Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jan 2012 |
AR01 |
Annual return made up to 16 January 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 15/02/2012
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19 Aug 2011 |
CERTNM |
Company name changed sensittrade LIMITED\certificate issued on 19/08/11
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RES15 ‐
Change company name resolution on 2011-08-19
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NM01 ‐
Change of name by resolution
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17 May 2011 |
AA |
Accounts for a dormant company made up to 31 December 2010
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21 Mar 2011 |
CH01 |
Director's details changed for Eva Maria De Almeida on 21 March 2011
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20 Jan 2011 |
AR01 |
Annual return made up to 16 January 2011 with full list of shareholders
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24 Nov 2010 |
CH04 |
Secretary's details changed for Insolution Service Ltd on 23 November 2010
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06 Oct 2010 |
CH01 |
Director's details changed for Eva Maria De Almeida on 1 October 2010
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13 Sep 2010 |
AD01 |
Registered office address changed from , Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH on 13 September 2010
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24 Jun 2010 |
AA |
Accounts for a dormant company made up to 31 December 2009
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11 Feb 2010 |
AR01 |
Annual return made up to 16 January 2010 with full list of shareholders
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09 Jun 2009 |
AA |
Accounts for a dormant company made up to 31 December 2008
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08 Jun 2009 |
288a |
Director appointed eva maria de almeida
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08 Jun 2009 |
288b |
Appointment terminated director josef ritter
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29 Jan 2009 |
363a |
Return made up to 16/01/09; full list of members
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24 Oct 2008 |
88(2) |
Ad 16/09/08-16/09/08\gbp si 934@15=14010\gbp ic 66/14076\
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22 Oct 2008 |
123 |
Nc inc already adjusted 16/09/08
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22 Oct 2008 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES10 ‐
Resolution of allotment of securities
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29 Sep 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum of Association
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19 Sep 2008 |
122 |
Conso
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19 Sep 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation 12/09/2008
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01 Sep 2008 |
288a |
Secretary appointed insolution service LTD
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28 Aug 2008 |
CERTNM |
Company name changed promomax LIMITED\certificate issued on 04/09/08
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26 Aug 2008 |
288a |
Director appointed josef ritter
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26 Aug 2008 |
287 |
Registered office changed on 26/08/2008 from, 389 nether street, finchley, london, N3 1JN
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22 Aug 2008 |
288b |
Appointment terminated secretary insolution LTD
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