SANPURO HOLDING PLC

Company number 06974889

Date	Type	Description	View / Download
16 Jun 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
24 Nov 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 50,000 EUR 344,450	(20 pages)
17 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
07 Oct 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 50,000 EUR 332,050	(25 pages)
03 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
28 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(25 pages)
12 Jul 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
27 Sep 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(15 pages)
19 Apr 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
26 Nov 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	(1 page)
11 Nov 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(16 pages)
10 Nov 2010	AD01	Registered office address changed from 7 Westmoreland House Cumberland Park Scrubs Lane London NW10 6RE England on 10 November 2010	(1 page)
05 Nov 2010	AP03	Appointment of Mr Roy Perin as a secretary	(2 pages)
20 Oct 2010	TM02	Termination of appointment of Capital Secretaries Ltd as a secretary	(1 page)
14 Aug 2009	123	Nc inc already adjusted 31/07/09	(1 page)
14 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association	(18 pages)
03 Aug 2009	CERT8A	Commence business and borrow	(1 page)
03 Aug 2009	117	Application to commence business	(2 pages)
28 Jul 2009	NEWINC	Incorporation	(15 pages)