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THE SAMPLER (UK) LTD

Company number 05778079

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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)
30 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
13 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Jun 2009 88(2) Ad 03/06/09\gbp si 6377@0.01=63.77\gbp ic 100/163.77\
17 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sdiv 29/05/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2009 288a Director appointed keith thomas prothero
01 May 2009 363a Return made up to 11/04/09; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Apr 2008 363a Return made up to 11/04/08; full list of members
31 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Jul 2007 225 Accounting reference date shortened from 30/04/07 to 31/03/07
03 May 2007 363a Return made up to 11/04/07; full list of members
08 Nov 2006 395 Particulars of mortgage/charge
07 Oct 2006 395 Particulars of mortgage/charge
30 Aug 2006 288c Secretary's particulars changed;director's particulars changed
30 Aug 2006 288c Director's particulars changed
30 Aug 2006 288c Secretary's particulars changed;director's particulars changed
11 Apr 2006 NEWINC Incorporation