SAMEDAY OFFICE LIMITED

Company number 06639062

Date	Type	Description	View / Download
04 Aug 2010	AD01	Registered office address changed from 22 Worcester Gardens Ilford Essex IG1 3NW on 4 August 2010	(1 page)
29 Jul 2010	AP01	Appointment of Mr Nicholas Sean Doyle as a director	(2 pages)
29 Jul 2010	AP03	Appointment of Mr Nicholas Peter Mellor as a secretary	(2 pages)
28 Jul 2010	TM02	Termination of appointment of Carole Sandford as a secretary	(1 page)
28 Jul 2010	AP01	Appointment of Mr Paul David Stanley as a director	(2 pages)
04 May 2010	AA	Accounts for a dormant company made up to 31 July 2009	(3 pages)
19 Apr 2010	AA01	Current accounting period shortened from 31 July 2010 to 30 June 2010	(3 pages)
12 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
06 Oct 2009	AR01	Annual return made up to 7 July 2009 with full list of shareholders	(3 pages)
01 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
02 Oct 2008	123	Nc inc already adjusted 16/09/08	(1 page)
02 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Sep 2008	287	Registered office changed on 29/09/2008 from 22 worcester gardens ilford essex IG1 3NW	(1 page)
29 Sep 2008	288a	Secretary appointed carole sandford	(2 pages)
29 Sep 2008	288a	Director appointed ronald sandford	(2 pages)
07 Jul 2008	288b	Appointment terminated director form 10 directors fd LTD	(1 page)
07 Jul 2008	NEWINC	Incorporation	(9 pages)