- Company Overview for SANEGA GROUP LIMITED (06246444)
- Filing history for SANEGA GROUP LIMITED (06246444)
- People for SANEGA GROUP LIMITED (06246444)
- More for SANEGA GROUP LIMITED (06246444)
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) |
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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 |