SERENIA SPA LTD

Company number 05995463

Date	Type	Description	View / Download
31 Jan 2013	TM01	Termination of appointment of Jason Brook as a director	(2 pages)
30 Jan 2013	ANNOTATION	Rectified TM01 was removed from the register on 07/03/2013 as it was invalid
02 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(3 pages)
02 Nov 2012	CH03	Secretary's details changed for Richard Andrew Crosland on 2 November 2012	(1 page)
02 Feb 2012	AA	Accounts for a small company made up to 30 April 2011	(5 pages)
21 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(3 pages)
31 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	(5 pages)
06 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(3 pages)
27 Aug 2010	CH01	Director's details changed for Mr Jason Lee Brook on 26 August 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Mr Jason Lee Brook on 1 July 2010	(2 pages)
03 Feb 2010	AA	Accounts for a small company made up to 30 April 2009	(5 pages)
09 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(4 pages)
05 Aug 2009	287	Registered office changed on 05/08/2009 from brook house, barnsley rd dodworth barnsley south yorkshire S75 3JT	(1 page)
27 Nov 2008	363a	Return made up to 10/11/08; full list of members	(3 pages)
13 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
10 Sep 2008	AA	Total exemption full accounts made up to 30 April 2008	(8 pages)
16 Nov 2007	363a	Return made up to 10/11/07; full list of members	(2 pages)
12 Nov 2007	225	Accounting reference date extended from 30/11/07 to 30/04/08	(1 page)
10 Nov 2006	NEWINC	Incorporation	(15 pages)