SERENADECAPITALINC LIMITED

Company number 05300698

Date	Type	Description	View / Download
07 Jan 2014	AD01	Registered office address changed from Maple House 007 High Street Potters Bar Herfordshire EN6 5BS United Kingdom on 7 January 2014	(2 pages)
07 Jan 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 1,000	(19 pages)
07 Jan 2014	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(14 pages)
07 Jan 2014	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(15 pages)
07 Jan 2014	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(14 pages)
07 Jan 2014	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(17 pages)
07 Jan 2014	AR01	Annual return made up to 30 November 2008 with full list of shareholders	(11 pages)
07 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
07 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
07 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
07 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
07 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
07 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
07 Jan 2014	RT01	Administrative restoration application	(3 pages)
14 Jul 2009	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jan 2009	287	Registered office changed on 21/01/2009 from crown chambers, room 25 broad street margate kent CT9 1BN	(1 page)
12 Mar 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
12 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
19 Feb 2008	363a	Return made up to 30/11/07; full list of members	(2 pages)
26 Nov 2007	363a	Return made up to 30/11/06; full list of members	(2 pages)
20 Mar 2007	288a	New secretary appointed	(1 page)
03 Oct 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
03 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
25 May 2006	288b	Secretary resigned	(1 page)