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SEFE MARKETING & TRADING MEX (UK) 1 LIMITED

Company number 06806388

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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)
21 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
21 Sep 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	View PDF Annual return made up to 30 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2012	CH01	Director's details changed for Alexey Vyacheslavovich Selikhov on 30 January 2012	View PDF Director's details changed for Alexey Vyacheslavovich Selikhov on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
03 Aug 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Apr 2011	AD01	Registered office address changed from Gazprom House 60 Marina Place Hampton Wick Kingston upon Thames Surrey KT1 4BH on 27 April 2011	View PDF Registered office address changed from Gazprom House 60 Marina Place Hampton Wick Kingston upon Thames Surrey KT1 4BH on 27 April 2011 - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	View PDF Annual return made up to 30 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Dec 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
21 Oct 2010	AA01	Previous accounting period shortened from 31 January 2010 to 31 December 2009	View PDF Previous accounting period shortened from 31 January 2010 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
15 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	View PDF Annual return made up to 30 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2010	CH01	Director's details changed for Alexey Selikhov on 30 January 2010	View PDF Director's details changed for Alexey Selikhov on 30 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
15 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
15 Feb 2010	CH04	Secretary's details changed for Abogado Nominees Limited on 30 January 2010	View PDF Secretary's details changed for Abogado Nominees Limited on 30 January 2010 - link opens in a new window - 2 pages (2 pages)
16 Jul 2009	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 2 pages (2 pages)
24 Jun 2009	88(2)	Ad 10/06/09\gbp si 300@1=300\gbp ic 250/550\	View PDF Ad 10/06/09\gbp si 300@1=300\gbp ic 250/550\ - link opens in a new window - 2 pages (2 pages)
24 Jun 2009	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 - 2 pages (2 pages)
24 Feb 2009	287	Registered office changed on 24/02/2009 from 280 gray's inn road london WC1X 8EB	View PDF Registered office changed on 24/02/2009 from 280 gray's inn road london WC1X 8EB - link opens in a new window - 1 page (1 page)
24 Feb 2009	288a	Director appointed alexey selikhov	View PDF Director appointed alexey selikhov - link opens in a new window - 2 pages (2 pages)
24 Feb 2009	288a	Secretary appointed abogado nominees LIMITED	View PDF Secretary appointed abogado nominees LIMITED - link opens in a new window - 2 pages (2 pages)
24 Feb 2009	88(2)	Ad 04/02/09\gbp si 249@1=249\gbp ic 1/250\	View PDF Ad 04/02/09\gbp si 249@1=249\gbp ic 1/250\ - link opens in a new window - 2 pages (2 pages)
24 Feb 2009	288b	Appointment terminated secretary the company registration agents LTD	View PDF Appointment terminated secretary the company registration agents LTD - link opens in a new window - 1 page (1 page)
24 Feb 2009	288b	Appointment terminated director luciene james	View PDF Appointment terminated director luciene james - link opens in a new window - 1 page (1 page)
30 Jan 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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