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SCNDTONONE LTD

Company number 05681192

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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)
13 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jun 2012	CH04	Secretary's details changed for Calder & Co Resgistrars Limited on 18 June 2012	View PDF Secretary's details changed for Calder & Co Resgistrars Limited on 18 June 2012 - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	AD01	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 15 June 2012	View PDF Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 15 June 2012 - link opens in a new window - 1 page (1 page)
27 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 3 pages (3 pages)
04 Nov 2011	AP01	Appointment of John Henry Nathaniel Mounsey as a director	View PDF Appointment of John Henry Nathaniel Mounsey as a director - link opens in a new window - 3 pages (3 pages)
04 Nov 2011	AP04	Appointment of Calder & Co Resgistrars Limited as a secretary	View PDF Appointment of Calder & Co Resgistrars Limited as a secretary - link opens in a new window - 3 pages (3 pages)
04 Nov 2011	TM02	Termination of appointment of Sarah Bitmead as a secretary	View PDF Termination of appointment of Sarah Bitmead as a secretary - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	TM01	Termination of appointment of John Mounsey as a director	View PDF Termination of appointment of John Mounsey as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Aug 2011	CERTNM	Company name changed key finance international LIMITED\certificate issued on 05/08/11 RES15 ‐ Change company name resolution on 2011-08-04	View PDF Company name changed key finance international LIMITED\certificate issued on 05/08/11 RES15 ‐ Change company name resolution on 2011-08-04 - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	View PDF Annual return made up to 20 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Nov 2010	AA	Total exemption small company accounts made up to 30 May 2010	View PDF Total exemption small company accounts made up to 30 May 2010 - link opens in a new window - 3 pages (3 pages)
18 May 2010	AA	Total exemption small company accounts made up to 30 May 2009	View PDF Total exemption small company accounts made up to 30 May 2009 - link opens in a new window - 3 pages (3 pages)
19 Feb 2010	AA01	Previous accounting period shortened from 31 May 2009 to 30 May 2009	View PDF Previous accounting period shortened from 31 May 2009 to 30 May 2009 - link opens in a new window - 1 page (1 page)
01 Feb 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	View PDF Annual return made up to 20 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jun 2009	288b	Appointment terminated director jeremy standing	View PDF Appointment terminated director jeremy standing - link opens in a new window - 1 page (1 page)
03 Feb 2009	363a	Return made up to 20/01/09; full list of members	View PDF Return made up to 20/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jan 2009	AA	Accounts for a dormant company made up to 31 May 2008	View PDF Accounts for a dormant company made up to 31 May 2008 - link opens in a new window - 3 pages (3 pages)
28 Jan 2008	363a	Return made up to 20/01/08; full list of members	View PDF Return made up to 20/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
19 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Aug 2007	AA	Accounts for a small company made up to 31 May 2007	View PDF Accounts for a small company made up to 31 May 2007 - link opens in a new window - 4 pages (4 pages)
06 Feb 2007	363a	Return made up to 20/01/07; full list of members	View PDF Return made up to 20/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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