SIENA BLACK LTD

Company number 06254548

Date	Type	Description	View / Download
08 Mar 2012	TM01	Termination of appointment of Victoria Mcgeown as a director	(1 page)
08 Mar 2012	AP01	Appointment of Mr Frank Idemudia Eribo as a director	(2 pages)
05 Mar 2012	SH08	Change of share class name or designation	(2 pages)
05 Mar 2012	CC04	Statement of company's objects	(2 pages)
05 Mar 2012	AA01	Current accounting period shortened from 31 May 2012 to 31 March 2012	(3 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(42 pages)
05 Mar 2012	SH01	Statement of capital following an allotment of shares on 27 February 2012 GBP 1,500	(6 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
20 Jul 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(7 pages)
20 Jul 2011	CH01	Director's details changed for Victoria Mcgeown on 21 May 2011	(2 pages)
20 Jul 2011	CH01	Director's details changed for Philippe Homsy on 21 May 2011	(2 pages)
20 Jul 2011	AD01	Registered office address changed from Khadka Finn & Co Brentmead House Brentmead Road London N12 9RU on 20 July 2011	(1 page)
01 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
14 Feb 2011	TM01	Termination of appointment of Michael George as a director	(3 pages)
12 Nov 2010	AD01	Registered office address changed from 12Th Floor York House Empire Way Wembley HA9 0PA on 12 November 2010	(2 pages)
13 Sep 2010	CH01	Director's details changed for Victoria Mcgeown on 6 September 2010	(3 pages)
31 Aug 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(16 pages)
13 Apr 2010	AD01	Registered office address changed from C/O Sawhney Consulting No 1 Olympic Way Wembley Middlesex HA9 0NP on 13 April 2010	(2 pages)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
05 Aug 2009	363a	Return made up to 21/05/09; full list of members	(5 pages)
04 Jun 2009	287	Registered office changed on 04/06/2009 from suite 209 no 1 olympic way wembley middlesex HA9 0NP	(1 page)
23 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(3 pages)
10 Oct 2008	288a	Director appointed michael george	(1 page)
10 Oct 2008	287	Registered office changed on 10/10/2008 from 29 shaa road london W3 7LW	(1 page)
20 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)

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