SAMNAS LIMITED

Company number 06062811

Date	Type	Description	View / Download
24 Nov 2009	AP01	Appointment of Vincent Aziz Tchenguiz as a director	(3 pages)
04 Sep 2009	288a	Director appointed christopher charles mcgill	(1 page)
04 Sep 2009	288c	Director's change of particulars / william procter / 26/08/2009	(1 page)
20 Apr 2009	395	Duplicate mortgage certificatecharge no:6	(7 pages)
16 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(22 pages)
15 Apr 2009	395	Particulars of a mortgage or charge / charge no: 4	(20 pages)
15 Apr 2009	395	Particulars of a mortgage or charge / charge no: 5	(7 pages)
15 Apr 2009	395	Particulars of a mortgage or charge / charge no: 6	(7 pages)
15 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(10 pages)
15 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
15 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
05 Mar 2009	363a	Return made up to 23/01/09; full list of members	(4 pages)
21 Nov 2008	287	Registered office changed on 21/11/2008 from euro house 131-133 ballards lane finchley london N3 1GR	(1 page)
02 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
15 Sep 2008	225	Accounting reference date shortened from 31/01/2008 to 31/12/2007	(1 page)
26 Jul 2008	CERTNM	Company name changed fenland cottages LIMITED\certificate issued on 29/07/08	(2 pages)
24 Jul 2008	288a	Director appointed ian rapley	(2 pages)
24 Jul 2008	287	Registered office changed on 24/07/2008 from 31 corsham street london N1 6DR	(1 page)
24 Jul 2008	288a	Director appointed william procter	(2 pages)
24 Jul 2008	288a	Secretary appointed alan wolfson	(2 pages)
24 Jul 2008	288b	Appointment terminated secretary l & a secretarial LIMITED	(1 page)
24 Jul 2008	288b	Appointment terminated director l & a registrars LIMITED	(1 page)
03 Jul 2008	363a	Return made up to 23/01/08; full list of members	(3 pages)
23 Jan 2007	NEWINC	Incorporation	(18 pages)

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