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SCENERIC LIMITED

Company number 06605404

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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)
02 Oct 2012	CH01	Director's details changed for Ewen Cameron Sturgeon on 9 August 2012	View PDF Director's details changed for Ewen Cameron Sturgeon on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AP01	Appointment of Mr Anil Raghavan Pillai as a director	View PDF Appointment of Mr Anil Raghavan Pillai as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AP01	Appointment of Ewen Cameron Sturgeon as a director	View PDF Appointment of Ewen Cameron Sturgeon as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Aug 2012	SH02	Sub-division of shares on 9 August 2012	View PDF Sub-division of shares on 9 August 2012 - link opens in a new window - 5 pages (5 pages)
13 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ 100 ord shares £1 be subdivided into 10000 ord shares of £0.01 each 09/08/2012	View PDF Resolutions RES13 ‐ 100 ord shares £1 be subdivided into 10000 ord shares of £0.01 each 09/08/2012 - link opens in a new window - 1 page (1 page)
29 May 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	View PDF Annual return made up to 29 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
06 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	View PDF Annual return made up to 29 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jun 2011	CH01	Director's details changed for Mr David Wyllie on 29 May 2011	View PDF Director's details changed for Mr David Wyllie on 29 May 2011 - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	CH01	Director's details changed for Mr James Herbert on 29 May 2011	View PDF Director's details changed for Mr James Herbert on 29 May 2011 - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	CH01	Director's details changed for Mr George Brandie on 29 May 2011	View PDF Director's details changed for Mr George Brandie on 29 May 2011 - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	CH01	Director's details changed for Mr Wai Lok Ip on 29 May 2011	View PDF Director's details changed for Mr Wai Lok Ip on 29 May 2011 - link opens in a new window - 2 pages (2 pages)
04 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
16 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	View PDF Annual return made up to 29 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jun 2010	CH01	Director's details changed for Mr James Herbert on 25 May 2010	View PDF Director's details changed for Mr James Herbert on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	CH01	Director's details changed for Mr George Brandie on 25 May 2010	View PDF Director's details changed for Mr George Brandie on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	CH01	Director's details changed for Mr Wai Lok Ip on 25 May 2010	View PDF Director's details changed for Mr Wai Lok Ip on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
23 Feb 2010	AD01	Registered office address changed from 6 Lower Woodspeen Court Woodspeen Newbury Berkshire RG20 8BL United Kingdom on 23 February 2010	View PDF Registered office address changed from 6 Lower Woodspeen Court Woodspeen Newbury Berkshire RG20 8BL United Kingdom on 23 February 2010 - link opens in a new window - 1 page (1 page)
23 Jun 2009	363a	Return made up to 29/05/09; full list of members	View PDF Return made up to 29/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Oct 2008	287	Registered office changed on 22/10/2008 from 1 carnegie road newbury berkshire RG14 5DJ united kingdom	View PDF Registered office changed on 22/10/2008 from 1 carnegie road newbury berkshire RG14 5DJ united kingdom - link opens in a new window - 1 page (1 page)
29 Sep 2008	288b	Appointment terminated director zetman LIMITED	View PDF Appointment terminated director zetman LIMITED - link opens in a new window - 1 page (1 page)
27 Aug 2008	288b	Appointment terminated secretary zetman LIMITED	View PDF Appointment terminated secretary zetman LIMITED - link opens in a new window - 1 page (1 page)
18 Aug 2008	288a	Director appointed mr george thorkell brandie	View PDF Director appointed mr george thorkell brandie - link opens in a new window - 1 page (1 page)

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