SANUKI LIMITED

Company number 06790863

Date	Type	Description	View / Download
07 Mar 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	(3 pages)
06 Nov 2017	MR01	Registration of charge 067908630003, created on 3 November 2017	(7 pages)
01 Mar 2017	AD01	Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 2 Burton House Repton Place, White Lion Road Amersham Buckinghamshire HP7 9LP on 1 March 2017	(1 page)
23 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages) Download iXBRL
06 Feb 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
18 Mar 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Mar 2016	MR04	Satisfaction of charge 067908630002 in full	(4 pages)
12 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100	(5 pages)
12 Feb 2016	AD01	Registered office address changed from 10-14 Accomodation Road London NW11 8ED to 10-14 Accommodation Road Golders Green London NW11 8ED on 12 February 2016	(1 page)
12 Feb 2016	CH01	Director's details changed for Mr John Devitt on 1 October 2009	(2 pages)
04 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	(8 pages) Download iXBRL
20 Jul 2015	AP01	Appointment of Ms Shuko Oda as a director on 1 July 2015	(2 pages)
12 Jun 2015	CH01	Director's details changed for Mrs Theresa Devitt on 1 June 2015	(2 pages)
12 Jun 2015	CH01	Director's details changed for John Devitt on 1 June 2015	(2 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Apr 2015	SH08	Change of share class name or designation	(2 pages)
25 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
11 Feb 2015	AP01	Appointment of Mrs Theresa Devitt as a director on 1 December 2014	(2 pages)
09 Feb 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 100	(3 pages)
24 Mar 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 100	(3 pages)
24 Mar 2014	CH01	Director's details changed for John Devitt on 5 March 2014	(2 pages)
20 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
16 Apr 2013	MR01	Registration of charge 067908630002	(8 pages)
11 Mar 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(3 pages)
11 Mar 2013	CH01	Director's details changed for John Devitt on 1 January 2013	(2 pages)

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