SCENERIC LIMITED

Company number 06605404

Date	Type	Description	View / Download
03 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100	(8 pages)
01 Jun 2015	AP01	Appointment of Mr Trevor Ian Smyth as a director on 9 August 2012	(2 pages)
29 May 2015	AP01	Appointment of Mr Thomas Elkan Boisen as a director on 29 May 2015	(2 pages)
29 May 2015	TM01	Termination of appointment of Luke Augustus James Taylor as a director on 13 May 2015	(1 page)
28 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
14 May 2015	TM01	Termination of appointment of Trevor Ian Smyth as a director on 8 May 2015	(1 page)
10 Apr 2015	AP03	Appointment of Miss Joanne Munis as a secretary on 7 April 2015	(2 pages)
10 Apr 2015	TM02	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015	(1 page)
24 Mar 2015	AD01	Registered office address changed from 1 London Road Newbury Berkshire RG14 1JL to Pembroke Building Kensington Village Avonmore Road London W14 8DG on 24 March 2015	(1 page)
23 Mar 2015	TM01	Termination of appointment of David Wyllie as a director on 5 March 2015	(1 page)
23 Mar 2015	TM01	Termination of appointment of Wai Lok Ip as a director on 5 March 2015	(1 page)
23 Mar 2015	TM01	Termination of appointment of George Brandie as a director on 5 March 2015	(1 page)
23 Mar 2015	TM01	Termination of appointment of James Herbert as a director on 5 March 2015	(1 page)
08 Jan 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 December 2014	(1 page)
12 Nov 2014	AA	Full accounts made up to 31 July 2014	(20 pages)
29 May 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 100	(10 pages)
14 May 2014	AP03	Appointment of Mrs Raj Basran as a secretary	(2 pages)
14 May 2014	AP01	Appointment of Mr Luke Taylor as a director	(2 pages)
14 May 2014	TM01	Termination of appointment of Simon Latarche as a director	(1 page)
14 May 2014	AP03	Appointment of Mrs Sarah Anne Bailey as a secretary	(2 pages)
24 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(19 pages)
29 May 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(10 pages)
12 Oct 2012	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
02 Oct 2012	AP01	Appointment of Mr Trevor Ian Smyth as a director	(2 pages)
02 Oct 2012	AP01	Appointment of Simon John Latarche as a director	(2 pages)

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