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SHARMEL INVESTMENTS LIMITED

Company number 06332626

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Company Results (links open in a new window)
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)
04 Aug 2009	363a	Return made up to 03/08/09; full list of members	View PDF Return made up to 03/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Aug 2009	288c	Director's change of particulars / ivana bulbarelli / 01/08/2009	View PDF Director's change of particulars / ivana bulbarelli / 01/08/2009 - link opens in a new window - 1 page (1 page)
07 Apr 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 4 pages (4 pages)
29 Sep 2008	288c	Director's change of particulars / ivana bulbarelli gandini / 30/05/2008	View PDF Director's change of particulars / ivana bulbarelli gandini / 30/05/2008 - link opens in a new window - 2 pages (2 pages)
29 Sep 2008	288c	Secretary's change of particulars / ics international corporate services LIMITED / 30/05/2008	View PDF Secretary's change of particulars / ics international corporate services LIMITED / 30/05/2008 - link opens in a new window - 1 page (1 page)
29 Aug 2008	363a	Return made up to 03/08/08; full list of members	View PDF Return made up to 03/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 May 2008	287	Registered office changed on 06/05/2008 from 6TH floor 32 ludgate hill london EC4M 7DR	View PDF Registered office changed on 06/05/2008 from 6TH floor 32 ludgate hill london EC4M 7DR - link opens in a new window - 1 page (1 page)
13 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
13 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
13 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
13 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Officer resg 04/01/08	View PDF Resolutions RES13 ‐ Officer resg 04/01/08 - link opens in a new window - 1 page (1 page)
13 Feb 2008	88(2)R	Ad 04/02/08--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 04/02/08--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
03 Aug 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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