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SEPIAEB LIMITED

Company number 05662647

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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)
12 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
23 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
22 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
23 Oct 2013 AA Total exemption small company accounts made up to 5 April 2013
22 Aug 2013 CH01 Director's details changed for Mrs Sylvia Lee Probert on 12 August 2013
19 Aug 2013 AD02 Register inspection address has been changed from Webber House, 26-28 Market Street Altrincham Cheshire WA14 1PF
13 Aug 2013 CH03 Secretary's details changed for Muriel Shona Thorne on 12 August 2013
04 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 5 April 2012
05 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Aug 2011 AA01 Current accounting period extended from 31 December 2011 to 5 April 2012
23 Dec 2010 AR01 Annual return made up to 23 December 2010 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Sylvia Lee Probert on 4 January 2010
18 Nov 2009 AD03 Register(s) moved to registered inspection location
18 Nov 2009 AD02 Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF
17 Nov 2009 AD02 Register inspection address has been changed
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Sep 2009 288a Secretary appointed muriel shona thorne
07 Sep 2009 288b Appointment terminated secretary a g secretarial LIMITED
13 Aug 2009 MEM/ARTS Memorandum and Articles of Association
13 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 08/08/2009
06 Jan 2009 363a Return made up to 23/12/08; full list of members