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SRAMPRO (HOLDINGS) LIMITED

Company number 06260333

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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)
15 Sep 2010	AP01	Appointment of Mr Giles Ashley Cheek as a director	View PDF Appointment of Mr Giles Ashley Cheek as a director - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	TM01	Termination of appointment of Alexandre Du Hantbourg Morey as a director	View PDF Termination of appointment of Alexandre Du Hantbourg Morey as a director - link opens in a new window - 1 page (1 page)
14 Jun 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 21 pages (21 pages)
11 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	View PDF Annual return made up to 25 May 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
10 Jun 2010	CH01	Director's details changed for Alexandre Du Hantbourg Morey on 25 May 2010	View PDF Director's details changed for Alexandre Du Hantbourg Morey on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	CH01	Director's details changed for Alexander Yew on 25 May 2010	View PDF Director's details changed for Alexander Yew on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	CH01	Director's details changed for Ivan Stoyanov on 25 May 2010	View PDF Director's details changed for Ivan Stoyanov on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	CH03	Secretary's details changed for David Farlow on 25 May 2010	View PDF Secretary's details changed for David Farlow on 25 May 2010 - link opens in a new window - 1 page (1 page)
10 Jun 2010	CH01	Director's details changed for Michael David Moore on 25 May 2010	View PDF Director's details changed for Michael David Moore on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	CH01	Director's details changed for David Farlow on 25 May 2010	View PDF Director's details changed for David Farlow on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
12 Jun 2009	363a	Return made up to 25/05/09; full list of members	View PDF Return made up to 25/05/09; full list of members - link opens in a new window - 8 pages (8 pages)
23 Mar 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 26 pages (26 pages)
29 May 2008	363a	Return made up to 25/05/08; full list of members	View PDF Return made up to 25/05/08; full list of members - link opens in a new window - 8 pages (8 pages)
04 Mar 2008	88(2)	Ad 11/02/08\gbp si 20000@0.1=2000\gbp ic 98000/100000\	View PDF Ad 11/02/08\gbp si 20000@0.1=2000\gbp ic 98000/100000\ - link opens in a new window - 3 pages (3 pages)
06 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	225	Accounting reference date extended from 31/05/08 to 30/09/08	View PDF Accounting reference date extended from 31/05/08 to 30/09/08 - link opens in a new window - 1 page (1 page)
18 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	123	Nc inc already adjusted 08/06/07	View PDF Nc inc already adjusted 08/06/07 - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	88(2)R	Ad 08/06/07--------- £ si 359990@.1=35999 £ ic 62001/98000	View PDF Ad 08/06/07--------- £ si 359990@.1=35999 £ ic 62001/98000 - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	88(2)R	Ad 08/05/07--------- £ si 620000@.1=62000 £ ic 1/62001	View PDF Ad 08/05/07--------- £ si 620000@.1=62000 £ ic 1/62001 - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 08/06/07
18 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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