SERENIT LTD

Company number 06728312

Date	Type	Description	View / Download
28 Feb 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
22 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(3 pages)
02 Oct 2012	AD01	Registered office address changed from Suite 21 30 Borough High Street London SE1 1XU England on 2 October 2012	(1 page)
05 Jan 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
07 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(3 pages)
05 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
16 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(3 pages)
13 Oct 2010	AP04	Appointment of a secretary	(2 pages)
13 Oct 2010	AD01	Registered office address changed from C/O Suite 21 84 Brook Street Mayfair London W1K 5EH England on 13 October 2010	(1 page)
19 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(3 pages)
02 Jul 2010	AP01	Appointment of Mrs Karine Vuagnat as a director	(2 pages)
02 Jul 2010	TM01	Termination of appointment of Wilhelm Strub as a director	(1 page)
02 Jul 2010	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(4 pages)
02 Jul 2010	CH04	Secretary's details changed for Incorporate Secretariat Limited on 20 October 2009	(1 page)
01 Jul 2010	CH01	Director's details changed for Mr Wilhelm Irving Strub on 20 October 2009	(2 pages)
01 Jul 2010	TM02	Termination of appointment of Incorporate Secretariat Limited as a secretary	(1 page)
01 Jul 2010	AP04	Appointment of Helve Tcs Limited as a secretary	(2 pages)
01 Jul 2010	AD01	Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR United Kingdom on 1 July 2010	(1 page)
21 Oct 2008	88(2)	Ad 20/10/08\gbp si 9999@1=9999\gbp ic 1/10000\	(1 page)
20 Oct 2008	NEWINC	Incorporation	(13 pages)