SAINTS (3) LIMITED

Company number 06435930

Date	Type	Description	View / Download
13 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Nov 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(5 pages)
07 Sep 2009	88(2)	Amending 88(2)	(2 pages)
15 Jun 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
24 Feb 2009	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
16 Feb 2009	288b	Appointment terminate, director brighton director LIMITED logged form	(1 page)
30 Jan 2009	363a	Return made up to 23/11/08; full list of members	(4 pages)
30 Jan 2009	288b	Appointment terminated director brighton director LIMITED	(1 page)
30 Jan 2009	288b	Appointment terminated secretary brighton secretary LIMITED	(1 page)
11 Aug 2008	288a	Director appointed stephen beeches logged form	(2 pages)
17 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
12 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
09 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(8 pages)
08 Jul 2008	88(2)	Ad 30/06/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
08 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Jun 2008	288a	Director appointed piers carroll	(2 pages)
11 Jan 2008	288a	New director appointed	(2 pages)
03 Jan 2008	288a	New secretary appointed	(2 pages)
29 Dec 2007	288a	New director appointed	(2 pages)
23 Nov 2007	NEWINC	Incorporation	(10 pages)

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