SEATTLE HOLDINGS LIMITED

Company number 05304981

Date	Type	Description	View / Download
24 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
24 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
11 Oct 2012	AD01	Registered office address changed from 8 Fairfax Mansions Finchley Road Swiss Cottage London NW3 6JY on 11 October 2012	(1 page)
13 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(5 pages)
22 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
18 Feb 2011	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(5 pages)
30 Dec 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
08 Dec 2010	CH01	Director's details changed for Andrew Paul Donoghue on 11 November 2010	(2 pages)
08 Dec 2010	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England on 8 December 2010	(1 page)
18 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sect 214 re loan of £400000 07/09/2010 RES10 ‐ Resolution of allotment of securities	(27 pages)
17 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Nov 2010	SH03	Purchase of own shares.	(3 pages)
18 Oct 2010	TM02	Termination of appointment of Portland Registrars Limited as a secretary	(1 page)
07 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
31 Aug 2010	CH04	Secretary's details changed for Portland Registrars Limited on 11 June 2010	(2 pages)
02 Jun 2010	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010	(1 page)
06 Jan 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(9 pages)
06 Jan 2010	CH01	Director's details changed for Andrew Paul Donoghue on 6 January 2010	(2 pages)
06 Jan 2010	CH01	Director's details changed for Stephen Kenneth Lawrence on 6 January 2010	(2 pages)
06 Jan 2010	CH04	Secretary's details changed for Portland Registrars Limited on 6 January 2010	(2 pages)
19 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
22 Dec 2008	363a	Return made up to 06/12/08; full list of members	(7 pages)
21 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
23 Jun 2008	287	Registered office changed on 23/06/2008 from 22 great james street london WC1N 3ES	(1 page)