SERECENA FOURTEEN LIMITED

Company number 05332810

Date	Type	Description	View / Download
16 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 4	(5 pages)
13 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	(1 page)
20 Aug 2013	TM01	Termination of appointment of Oliver Norman as a director	(1 page)
16 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(7 pages)
21 Sep 2012	AD01	Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ on 21 September 2012	(2 pages)
31 Jul 2012	AP01	Appointment of Mr Oliver James Norman as a director	(2 pages)
20 Apr 2012	AA	Accounts for a dormant company made up to 31 January 2012	(1 page)
19 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(6 pages)
11 Apr 2011	AA	Accounts for a dormant company made up to 31 January 2011	(1 page)
28 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(5 pages)
23 Aug 2010	AA	Accounts for a dormant company made up to 31 January 2010	(1 page)
12 Aug 2010	AP02	Appointment of Adl Two Limited as a director	(3 pages)
12 Aug 2010	AP02	Appointment of Adl One Limited as a director	(3 pages)
11 Aug 2010	AP01	Appointment of Martyn Eric Russell as a director	(3 pages)
11 Aug 2010	TM01	Termination of appointment of Peter Bachmann as a director	(2 pages)
28 Jan 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(5 pages)
28 Jan 2010	CH01	Director's details changed for Peter John Bachman on 28 January 2010	(2 pages)
28 Jan 2010	CH04	Secretary's details changed for Fidsec Limited on 28 January 2010	(2 pages)
02 Dec 2009	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
15 Jan 2009	363a	Return made up to 14/01/09; full list of members	(4 pages)
28 Nov 2008	AA	Accounts for a dormant company made up to 31 January 2008	(1 page)
04 Aug 2008	288a	Director appointed peter john bachman	(4 pages)
09 Jun 2008	288b	Appointment terminated director adl two LIMITED	(1 page)
09 Jun 2008	288b	Appointment terminated director adl one LIMITED	(1 page)
18 Jan 2008	363a	Return made up to 14/01/08; full list of members	(3 pages)