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SERENDIPITY PUBLISHING LIMITED

Company number 06163282

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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)
03 Apr 2008	363a	Return made up to 15/03/08; full list of members	View PDF Return made up to 15/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
04 Jun 2007	122	S-div 13/04/07	View PDF S-div 13/04/07 - link opens in a new window - 1 page (1 page)
04 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 13/04/07	View PDF Resolutions RES13 ‐ Subdivision 13/04/07 - link opens in a new window - 2 pages (2 pages)
04 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 Jun 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
04 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
18 May 2007	225	Accounting reference date shortened from 31/03/08 to 30/09/07	View PDF Accounting reference date shortened from 31/03/08 to 30/09/07 - link opens in a new window - 1 page (1 page)
18 May 2007	88(2)R	Ad 13/04/07--------- £ si 9900@.01=99 £ ic 1/100	View PDF Ad 13/04/07--------- £ si 9900@.01=99 £ ic 1/100 - link opens in a new window - 4 pages (4 pages)
20 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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