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SAGENTIA SENSORS LIMITED

Company number 06182422

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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)
02 Jan 2009	288b	Appointment Terminated Director philip james	View PDF Appointment Terminated Director philip james - link opens in a new window - 1 page (1 page)
18 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
18 Aug 2008	225	Accounting reference date shortened from 31/03/2008 to 31/12/2007	View PDF Accounting reference date shortened from 31/03/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
17 Jul 2008	288b	Appointment Terminated Director martin frost	View PDF Appointment Terminated Director martin frost - link opens in a new window - 1 page (1 page)
29 Apr 2008	288a	Secretary appointed guy jonathan mccarthy	View PDF Secretary appointed guy jonathan mccarthy - link opens in a new window - 2 pages (2 pages)
29 Apr 2008	288b	Appointment Terminated Secretary helen barrett hague	View PDF Appointment Terminated Secretary helen barrett hague - link opens in a new window - 1 page (1 page)
28 Apr 2008	363a	Return made up to 23/03/08; full list of members	View PDF Return made up to 23/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Dec 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
06 Jun 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
06 Jun 2007	88(2)R	Ad 18/05/07--------- £ si 774@1=774 £ ic 226/1000	View PDF Ad 18/05/07--------- £ si 774@1=774 £ ic 226/1000 - link opens in a new window - 2 pages (2 pages)
06 Jun 2007	88(2)R	Ad 16/05/07--------- £ si 225@1=225 £ ic 1/226	View PDF Ad 16/05/07--------- £ si 225@1=225 £ ic 1/226 - link opens in a new window - 2 pages (2 pages)
29 May 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 - 2 pages (2 pages)
29 May 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
29 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
23 Mar 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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