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SATIRE INVESTMENTS LIMITED

Company number 05259269

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
07 Apr 2009 88(2) Ad 16/02/09\gbp si 1@1=1\gbp ic 1/2\
07 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Profit and loss account 16/02/2009
01 Apr 2009 288b Appointment terminated secretary C.A. solutions LTD
12 Dec 2008 353a Location of register of members (non legible)
12 Dec 2008 288a Director appointed dominique joe
06 Nov 2008 225 Accounting reference date shortened from 31/10/2009 to 31/03/2009
06 Nov 2008 287 Registered office changed on 06/11/2008 from, flat 56, 191 finchley road, london, NW3 6LL
31 Oct 2008 288c Secretary's change of particulars / C.A. solutions LTD / 28/10/2008
29 Oct 2008 363a Return made up to 14/10/08; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
18 Dec 2007 363a Return made up to 14/10/07; full list of members
29 May 2007 AA Total exemption small company accounts made up to 31 October 2006
10 Nov 2006 363a Return made up to 14/10/06; full list of members
17 Aug 2006 288a New secretary appointed
14 Aug 2006 288b Secretary resigned
14 Aug 2006 287 Registered office changed on 14/08/06 from: 1ST floor castlewood house, 77-91 new oxford street, london, WC1A 1DG
16 May 2006 287 Registered office changed on 16/05/06 from: castlewood house, 77-91 new oxford street, london, WC1A 1DG
29 Mar 2006 AA Total exemption full accounts made up to 31 October 2005
27 Feb 2006 287 Registered office changed on 27/02/06 from: broadway house, 2-6 fulham broadway, fulham, london SW6 1AA
27 Oct 2005 363a Return made up to 14/10/05; full list of members
09 May 2005 288c Director's particulars changed
10 Nov 2004 288a New director appointed
29 Oct 2004 288b Director resigned
14 Oct 2004 NEWINC Incorporation