SANATELLO HOLDING LIMITED

Company number 06291549

Date	Type	Description	View / Download
28 Jun 2011	AP01	Appointment of Mr Harvey James Simpson as a director	(2 pages)
28 Jun 2011	AP01	Appointment of Mr Tom Cohen as a director	(2 pages)
28 Jun 2011	AP01	Appointment of Mrs Sandra Alessi as a director	(2 pages)
28 Jun 2011	AP01	Appointment of Mr Richard Gareth Skaife as a director	(2 pages)
04 May 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
14 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(4 pages)
09 Jul 2010	CH01	Director's details changed for Mr Marcello Alessi on 7 October 2009	(2 pages)
28 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
18 Jan 2010	CH01	Director's details changed for Mr Marcello Alessi on 9 January 2010	(2 pages)
11 Dec 2009	AR01	Annual return made up to 25 June 2009 with full list of shareholders	(3 pages)
17 Mar 2009	288b	Appointment terminated secretary sandra alessi	(1 page)
05 Mar 2009	288c	Director's change of particulars / marcello alessi / 27/02/2009	(1 page)
23 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
19 Sep 2008	CERTNM	Company name changed hjs holdings LIMITED\certificate issued on 19/09/08	(2 pages)
28 Jul 2008	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
17 Jul 2008	363a	Return made up to 25/06/08; full list of members	(3 pages)
18 Apr 2008	288c	Secretary's change of particulars / sandra alessi / 10/03/2008	(1 page)
17 Apr 2008	288c	Director's change of particulars / marcello alessi / 10/03/2008	(1 page)
15 Nov 2007	287	Registered office changed on 15/11/07 from: flat 1 trinity house trinity church passage london SW13 8DQ	(1 page)
14 Nov 2007	288a	New secretary appointed	(2 pages)
14 Nov 2007	288b	Secretary resigned	(1 page)
14 Nov 2007	288b	Director resigned	(1 page)
29 Oct 2007	288a	New director appointed	(2 pages)
25 Jun 2007	NEWINC	Incorporation	(17 pages)