SATILA PROPERTY UK LIMITED

Company number 06193881

Date	Type	Description	View / Download
07 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
21 May 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 2,000	(4 pages)
28 Mar 2014	TM02	Termination of appointment of John Mckenzie as a secretary	(1 page)
23 Jan 2014	MR01	Registration of charge 061938810003	(41 pages)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
19 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(4 pages)
19 Apr 2013	CH01	Director's details changed for Mr Ted Lennart Grebelius on 31 January 2013	(2 pages)
31 Jan 2013	AD01	Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 31 January 2013	(1 page)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
05 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(5 pages)
03 Nov 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
25 May 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(5 pages)
25 May 2011	CH03	Secretary's details changed for John Laurence Lovell Mckenzie on 30 March 2011	(1 page)
24 May 2011	CH01	Director's details changed for Lennart Grebelius on 30 March 2011	(2 pages)
06 May 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 December 2010	(1 page)
04 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Re share transfers 23/02/2011	(2 pages)
24 Mar 2011	CERTNM	Company name changed redsat farringdon LIMITED\certificate issued on 24/03/11 RES15 ‐ Change company name resolution on 2011-02-25	(2 pages)
24 Mar 2011	CONNOT	Change of name notice	(2 pages)
16 Mar 2011	SH01	Statement of capital following an allotment of shares on 25 February 2011 GBP 2,000	(4 pages)
16 Mar 2011	SH01	Statement of capital following an allotment of shares on 25 February 2011 GBP 2,000	(4 pages)
10 Mar 2011	AP03	Appointment of John Laurence Lovell Mckenzie as a secretary	(3 pages)
09 Mar 2011	TM02	Termination of appointment of Berit Sundgren as a secretary	(2 pages)
09 Mar 2011	TM01	Termination of appointment of Berit Sundgren as a director	(2 pages)
09 Mar 2011	TM01	Termination of appointment of Carl Pettersson as a director	(2 pages)
09 Mar 2011	AP01	Appointment of Ted Lennart Grebelius as a director	(3 pages)