- Company Overview for SEFAIRA LIMITED (07002016)
- Filing history for SEFAIRA LIMITED (07002016)
- People for SEFAIRA LIMITED (07002016)
- Charges for SEFAIRA LIMITED (07002016)
- More for SEFAIRA LIMITED (07002016)
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) |
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07 Oct 2013 | MR01 |
Registration of charge 070020160002
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03 Oct 2013 | MR01 | Registration of charge 070020160001 | |
01 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
01 Oct 2013 | MEM/ARTS | Memorandum and Articles of Association | |
01 Oct 2013 | RESOLUTIONS |
Resolutions
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27 Sep 2013 | AR01 |
Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
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12 Apr 2013 | RESOLUTIONS |
Resolutions
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12 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 28 March 2013
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23 Jan 2013 | AP01 | Appointment of Mr Philip James Crawford as a director | |
24 Sep 2012 | AR01 | Annual return made up to 26 August 2012 with full list of shareholders | |
19 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
30 Aug 2012 | CH01 | Director's details changed for Mr Mads Jensen on 30 August 2012 | |
11 Jun 2012 | AP03 | Appointment of Mr Stephen Grist as a secretary | |
11 Jun 2012 | TM02 | Termination of appointment of Sarah Williamson Atkins as a secretary | |
02 May 2012 | AP01 | Appointment of Mr Renier Gerardus Maria Savelsberg as a director | |
02 May 2012 | AP01 | Appointment of Mr Neil Suslak as a director | |
02 May 2012 | TM01 | Termination of appointment of Sarah Williamson as a director | |
02 May 2012 | AD01 | Registered office address changed from C/O 2Nd Floor 16 High Holborn London WC1V 6BX United Kingdom on 2 May 2012 | |
20 Apr 2012 | RESOLUTIONS |
Resolutions
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20 Apr 2012 | CC01 | Notice of Restriction on the Company's Articles | |
20 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 3 April 2012
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23 Sep 2011 | AR01 | Annual return made up to 26 August 2011 with full list of shareholders | |
23 Sep 2011 | CH01 | Director's details changed for Mr Mads Jensen on 26 August 2011 | |
24 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
03 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 22 November 2010
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