SUARDIAZ UK LIMITED

Company number 05719841

Date	Type	Description	View / Download
19 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
24 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(16 pages)
25 Aug 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
26 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(16 pages)
21 Dec 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
19 Feb 2009	363a	Return made up to 14/02/09; full list of members	(6 pages)
16 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
17 Mar 2008	288c	Director's change of particulars / ole sehested / 14/02/2008	(1 page)
07 Mar 2008	363a	Return made up to 22/02/08; full list of members	(6 pages)
20 Feb 2008	288c	Director's particulars changed	(1 page)
20 Feb 2008	288c	Director's particulars changed	(1 page)
15 May 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
07 Mar 2007	363a	Return made up to 23/02/07; full list of members	(6 pages)
08 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Accoun ref date changed 22/11/06	(1 page)
08 Jan 2007	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
19 Apr 2006	287	Registered office changed on 19/04/06 from: scandinavian house refinery road harwich CO12 4QG	(1 page)
10 Apr 2006	CERTNM	Company name changed dfds suardiaz LIMITED\certificate issued on 10/04/06	(2 pages)
16 Mar 2006	288a	New director appointed	(2 pages)
16 Mar 2006	288a	New director appointed	(2 pages)
16 Mar 2006	288a	New director appointed	(3 pages)
16 Mar 2006	288a	New director appointed	(2 pages)
16 Mar 2006	288b	Director resigned	(1 page)
16 Mar 2006	288b	Director resigned	(1 page)
16 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Appoint+resign dir+sec 06/03/06	(1 page)
23 Feb 2006	NEWINC	Incorporation	(13 pages)