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SANEGA GROUP LIMITED

Company number 06246444

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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)
23 Jun 2011 AP01 Appointment of Radek Belak as a director
16 Jun 2011 AD01 Registered office address changed from Ability House 7 Portland Place London W1B 1PP United Kingdom on 16 June 2011
14 Jun 2011 TM01 Termination of appointment of Katarina Alexoua as a director
24 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
15 Mar 2011 AA Total exemption full accounts made up to 31 May 2010
04 Mar 2011 AD01 Registered office address changed from Ability House 7 Portland Place London W1B 1PP United Kingdom on 4 March 2011
04 Mar 2011 AD01 Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 4 March 2011
26 Oct 2010 TM02 Termination of appointment of Hanover Corporate Services Limited as a secretary
26 Oct 2010 AP03 Appointment of Seema Khan as a secretary
04 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
19 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
11 Jun 2009 363a Return made up to 14/05/09; full list of members
12 May 2009 288a Director appointed katarina alexoua
12 May 2009 288b Appointment terminated director ivan kocourek
16 Mar 2009 AA Full accounts made up to 31 May 2008
08 Aug 2008 288a Director appointed ivan kocourek
08 Aug 2008 288b Appointment terminated director vladimir leska
28 May 2008 363a Return made up to 14/05/08; full list of members
11 Jun 2007 88(2)R Ad 16/05/07--------- £ si 99@1=99 £ ic 1/100
29 May 2007 288a New director appointed
29 May 2007 288b Director resigned
14 May 2007 NEWINC Incorporation