SARETIUS LIMITED

Company number 06641051

Date	Type	Description	View / Download
23 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(7 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
15 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
14 Aug 2009	363a	Return made up to 08/07/09; full list of members	(5 pages)
11 May 2009	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
11 May 2009	88(2)	Ad 25/02/09\gbp si 3000@1=3000\gbp ic 5999/8999\	(2 pages)
02 May 2009	123	Nc inc already adjusted 24/02/09	(1 page)
02 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Nov 2008	288a	Director appointed dr. Sean lightower	(2 pages)
31 Oct 2008	225	Accounting reference date shortened from 31/07/2009 to 30/04/2009	(1 page)
30 Oct 2008	88(2)	Ad 15/10/08\gbp si 2999@1=2999\gbp ic 1/3000\	(2 pages)
27 Oct 2008	288a	Director appointed michael berisford comer	(2 pages)
27 Oct 2008	288a	Director and secretary appointed dr guy anthony kennett	(2 pages)
30 Sep 2008	288b	Appointment terminated director susan buhagiar	(1 page)
30 Sep 2008	288b	Appointment terminated secretary bryan buhagiar	(1 page)
30 Sep 2008	287	Registered office changed on 30/09/2008 from 14 fernbank close walderslade chatham kent ME5 9NH	(1 page)
23 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
23 Sep 2008	123	Nc inc already adjusted 17/09/08	(1 page)
23 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Sep 2008	CERTNM	Company name changed fileview LIMITED\certificate issued on 23/09/08	(2 pages)
08 Jul 2008	NEWINC	Incorporation	(16 pages)