- Company Overview for SENTRYBAY LIMITED (06370537)
- Filing history for SENTRYBAY LIMITED (06370537)
- People for SENTRYBAY LIMITED (06370537)
- Charges for SENTRYBAY LIMITED (06370537)
- More for SENTRYBAY LIMITED (06370537)
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) |
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22 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 15 April 2009
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22 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 12 March 2009
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08 Oct 2009 | AR01 | Annual return made up to 13 September 2009 with full list of shareholders | |
05 Aug 2009 | 287 | Registered office changed on 05/08/2009 from 82 st john street london EC1M 4JN | |
13 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
05 Mar 2009 | RESOLUTIONS |
Resolutions
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20 Feb 2009 | 225 | Accounting reference date extended from 30/09/2008 to 31/12/2008 | |
13 Oct 2008 | 288c | Director's change of particulars / david waterson / 13/09/2008 | |
09 Oct 2008 | 363a | Return made up to 13/09/08; full list of members | |
09 Oct 2008 | 288c | Director's change of particulars / david waterson / 13/09/2008 | |
30 Sep 2008 | 288c | Director and secretary's change of particulars / marcus whittington / 13/09/2008 | |
29 Sep 2008 | 123 | Gbp nc 100000/200000\13/03/08 | |
22 Sep 2008 | 88(3) | Particulars of contract relating to shares | |
22 Sep 2008 | 88(2) | Ad 20/03/08\gbp si 28673@1=28673\gbp ic 1/28674\ | |
19 May 2008 | 288a | Director appointed david harold thompson | |
28 Apr 2008 | RESOLUTIONS |
Resolutions
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04 Dec 2007 | 395 | Particulars of mortgage/charge | |
12 Oct 2007 | 288a | New secretary appointed;new director appointed | |
18 Sep 2007 | 288a | New director appointed | |
17 Sep 2007 | 288b | Secretary resigned | |
17 Sep 2007 | 288b | Director resigned | |
13 Sep 2007 | NEWINC | Incorporation |