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SARMENT LIMITED

Company number 06289045

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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)
12 Aug 2009 88(2) Ad 31/12/08 gbp si 19980@0.1=1998 gbp ic 2000/3998
12 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 31/12/2008
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2009 122 S-div
22 Jul 2009 88(2) Ad 20/07/09-20/07/09 gbp si 19980@0.1=1998 gbp ic 2/2000
22 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re subdivision 20/07/2009
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2009 MA Memorandum and Articles of Association
08 Jun 2009 CERTNM Company name changed winelife LIMITED\certificate issued on 08/06/09
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Aug 2008 363a Return made up to 21/06/08; full list of members
29 Aug 2008 353 Location of register of members
04 Dec 2007 287 Registered office changed on 04/12/07 from: flat 2 atkins lodge thornwood gardens london W8 7EY
04 Dec 2007 288a New secretary appointed
04 Dec 2007 288b Secretary resigned
19 Jul 2007 353 Location of register of members
19 Jul 2007 225 Accounting reference date shortened from 30/06/08 to 31/12/07
19 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2007 NEWINC Incorporation