- Company Overview for SEGUNDA MANAGEMENT LTD (05481358)
- Filing history for SEGUNDA MANAGEMENT LTD (05481358)
- People for SEGUNDA MANAGEMENT LTD (05481358)
- More for SEGUNDA MANAGEMENT LTD (05481358)
| 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) |
|---|---|---|---|
| 31 Jan 2012 | AP01 | Appointment of Adam Wonnacott as a director | |
| 16 Jan 2012 | TM01 | Termination of appointment of Rebecca Wilson as a director | |
| 17 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 18 Jul 2011 | AP01 | Appointment of Mrs Rebecca Aimee Wilson as a director | |
| 27 Jun 2011 | AR01 | Annual return made up to 15 June 2011 with full list of shareholders | |
| 15 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 09 Aug 2010 | AP01 | Appointment of Jennifer Choi as a director | |
| 02 Aug 2010 | TM01 | Termination of appointment of Shawn Majeski as a director | |
| 28 Jun 2010 | AR01 | Annual return made up to 15 June 2010 with full list of shareholders | |
| 16 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 17 Aug 2009 | 363a | Return made up to 15/06/09; full list of members | |
| 20 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 17 Sep 2008 | 363a | Return made up to 15/06/08; full list of members | |
| 16 Sep 2008 | 353 | Location of register of members | |
| 16 Sep 2008 | 287 | Registered office changed on 16/09/2008 from 9B gayton crescent london NW3 1TT | |
| 16 Sep 2008 | 190 | Location of debenture register | |
| 28 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 28 Aug 2007 | 363s |
Return made up to 15/06/07; full list of members
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| 01 Feb 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 24 Aug 2006 | 363s |
Return made up to 15/06/06; full list of members
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| 01 Mar 2006 | 225 | Accounting reference date shortened from 30/06/06 to 31/03/06 | |
| 01 Mar 2006 | 88(2)R |
Ad 02/11/05--------- £ si 2@1=2 £ ic 2/4
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| 27 Jun 2005 | 288b | Secretary resigned | |
| 15 Jun 2005 | NEWINC | Incorporation |