SERENIA SPA LTD

Company number 05995463

Date	Type	Description	View / Download
06 Feb 2017	EH03	Elect to keep the secretaries register information on the public register	(1 page)
06 Feb 2017	EH01	Elect to keep the directors' register information on the public register	(1 page)
09 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages)
17 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
15 Feb 2016	MR04	Satisfaction of charge 059954630002 in full	(1 page)
09 Feb 2016	CERTNM	Company name changed G4 casinos LTD\certificate issued on 09/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-08	(3 pages)
08 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2	(3 pages)
08 Feb 2016	AP01	Appointment of Mr Jason Lee Brook as a director on 5 February 2016	(2 pages)
08 Feb 2016	TM01	Termination of appointment of John Martin Brook as a director on 5 February 2016	(1 page)
26 Jan 2016	AA	Accounts for a small company made up to 30 April 2015	(5 pages)
02 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2	(3 pages)
14 Jan 2015	AA	Accounts for a small company made up to 30 April 2014	(5 pages)
15 Dec 2014	AP03	Appointment of Mr Matthew Bell as a secretary on 25 February 2014	(2 pages)
03 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 2	(3 pages)
12 Jun 2014	AD01	Registered office address changed from Bbic Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL on 12 June 2014	(1 page)
29 May 2014	MR04	Satisfaction of charge 1 in full	(1 page)
29 Apr 2014	AA	Accounts for a small company made up to 30 April 2013	(5 pages)
24 Apr 2014	MR01	Registration of charge 059954630002	(63 pages)
10 Mar 2014	AP01	Appointment of Mr John Martin Brook as a director	(2 pages)
27 Feb 2014	TM02	Termination of appointment of Richard Crosland as a secretary	(2 pages)
25 Feb 2014	TM01	Termination of appointment of Gary Hunt as a director	(1 page)
08 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 2	(3 pages)
09 Aug 2013	AP01	Appointment of Mr Gary Martin Hunt as a director	(2 pages)
09 Aug 2013	AD01	Registered office address changed from Brook House Great Cliffe Court Dodworth Business Park Barnsley South Yorkshire S75 3SP on 9 August 2013	(1 page)
10 Jun 2013	CERTNM	Company name changed brook casinos LTD\certificate issued on 10/06/13 RES15 ‐ Change company name resolution on 2013-05-31	(2 pages)

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