SAT-INSURE LIMITED

Company number 06004349

Date	Type	Description	View / Download
03 Dec 2014	TM02	Termination of appointment of Vikas Tandon as a secretary on 22 November 2013	(1 page)
03 Dec 2014	TM01	Termination of appointment of Marc Keable as a director on 22 November 2013	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
20 Jan 2014	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 50,000	(6 pages)
20 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
20 Jan 2014	CH01	Director's details changed for Mr Mark Underwood on 21 November 2013	(2 pages)
20 Jan 2014	AD02	Register inspection address has been changed	(1 page)
20 Jan 2014	CH01	Director's details changed for Mr Richard John Underwood on 21 November 2013	(2 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
28 Nov 2013	AD01	Registered office address changed from , 22-24 Harborough Road, Kingsthorpe, Northampton, NN2 7AZ on 28 November 2013	(1 page)
30 Nov 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(6 pages)
23 Nov 2012	AAMD	Amended full accounts made up to 31 December 2011	(20 pages)
15 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011 ANNOTATION Pages containing unnecessary material were administratively removed from the accounts on 27/11/2012	(21 pages)
22 Dec 2011	CC04	Statement of company's objects	(2 pages)
22 Dec 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Dec 2011	MAR	Re-registration of Memorandum and Articles	(36 pages)
22 Dec 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Dec 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
25 Nov 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(6 pages)
07 Jun 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
10 Feb 2011	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(5 pages)
09 Feb 2011	AP03	Appointment of Vikas Tandon as a secretary	(3 pages)
16 Dec 2010	CH01	Director's details changed for Marc Keable on 19 November 2010	(2 pages)

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