SANDTABLE LIMITED

Company number 05338372

Date	Type	Description	View / Download
18 Jul 2016	TM01	Termination of appointment of Andrew Jeffers Hamilton as a director on 8 July 2016	(1 page)
03 May 2016	AA	Accounts for a small company made up to 31 July 2015	(7 pages)
11 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,101	(7 pages)
05 Feb 2016	AP01	Appointment of Mr Andrew Jeffers Hamilton as a director on 4 February 2016	(2 pages)
04 Feb 2016	TM01	Termination of appointment of Sherif Ramzy as a director on 4 February 2016	(1 page)
04 Jun 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 1,101.00	(5 pages)
04 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(59 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
21 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 1,053	(7 pages)
22 Dec 2014	AD01	Registered office address changed from 69 Old Street London EC1V 9HX England to 69 Old Street London EC1V 9HX on 22 December 2014	(2 pages)
03 Dec 2014	AD01	Registered office address changed from 24 St John Street London EC1M 4AY to 69 Old Street London EC1V 9HX on 3 December 2014	(1 page)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
22 Aug 2014	AP01	Appointment of Sarah Eloise Arana Morton as a director on 22 July 2014	(3 pages)
22 Aug 2014	AP01	Appointment of Sherif Ramzy as a director on 22 July 2014	(3 pages)
22 Aug 2014	SH02	Sub-division of shares on 22 July 2014	(5 pages)
05 Aug 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 July 2014	(3 pages)
05 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(50 pages)
05 Aug 2014	SH08	Change of share class name or designation	(2 pages)
05 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 22/07/2014	(1 page)
11 Jul 2014	AD01	Registered office address changed from 3Rd Floor 7-15 Rosebery Avenue London EC1R 4SP on 11 July 2014	(2 pages)
19 Jun 2014	TM01	Termination of appointment of Maurice Biriotti as a director on 23 January 2014	(2 pages)
07 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders	(7 pages)
28 Aug 2013	AD01	Registered office address changed from 1St Floor 20-22 Bedford Row London WC1R 4EB United Kingdom on 28 August 2013	(2 pages)
13 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
18 Feb 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(7 pages)