TBA SUNTRA (UK) LIMITED

Company number 05167371

Date	Type	Description	View / Download
05 Jul 2012	CH03	Secretary's details changed for Rafael Lopez Relimpio on 1 February 2012	(1 page)
05 Jul 2012	CH01	Director's details changed for Jacques Traens on 1 February 2012	(2 pages)
05 Jul 2012	CH01	Director's details changed for Pablo Albendea on 1 February 2012	(2 pages)
05 Jul 2012	CH01	Director's details changed for Rafael Lopez Relimpio on 1 February 2012	(2 pages)
02 Feb 2012	AP01	Appointment of Mr Peter John Cattaneo as a director	(2 pages)
02 Feb 2012	AP01	Appointment of Mr Robert Leslie Holben as a director	(2 pages)
27 Jan 2012	AD01	Registered office address changed from , Kelham House, Kelham Street, Doncaster, South Yorkshire, DN1 3RE on 27 January 2012	(1 page)
12 Oct 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	(1 page)
10 Oct 2011	AA	Accounts for a small company made up to 30 June 2011	(8 pages)
26 Jul 2011	AP01	Appointment of Pablo Albendea as a director	(3 pages)
21 Jul 2011	AP03	Appointment of Rafael Lopez Relimpio as a secretary	(3 pages)
21 Jul 2011	AP01	Appointment of Rafael Lopez Relimpio as a director	(3 pages)
21 Jul 2011	TM02	Termination of appointment of Michel Reijmers as a secretary	(2 pages)
21 Jul 2011	TM01	Termination of appointment of Michel Reijmers as a director	(2 pages)
21 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
01 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 pages)
11 Oct 2010	AA	Accounts for a small company made up to 30 June 2010	(7 pages)
23 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
08 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Dec 2009	AA	Accounts for a small company made up to 30 June 2009	(8 pages)
27 Jul 2009	363a	Return made up to 30/06/09; no change of members	(5 pages)
05 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
02 May 2009	AA	Accounts for a small company made up to 30 June 2008	(8 pages)
22 Dec 2008	363a	Return made up to 30/06/07; full list of members	(6 pages)
22 Dec 2008	363a	Return made up to 30/06/08; full list of members	(5 pages)