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SEFAIRA LIMITED

Company number 07002016

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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)
03 Feb 2011	SH01	Statement of capital following an allotment of shares on 22 November 2010 GBP 102,000	View PDF Statement of capital following an allotment of shares on 22 November 2010 GBP 102,000 - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	AD01	Registered office address changed from C/O Regus - 2Nd Floor Berkeley Square House Berkeley Square London London W1J 6BD United Kingdom on 6 January 2011	View PDF Registered office address changed from C/O Regus - 2Nd Floor Berkeley Square House Berkeley Square London London W1J 6BD United Kingdom on 6 January 2011 - link opens in a new window - 1 page (1 page)
01 Dec 2010	AP01	Appointment of Mrs Sarah Frances Williamson Atkins as a director	View PDF Appointment of Mrs Sarah Frances Williamson Atkins as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	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 - 26 pages (26 pages)
25 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	SH01	Statement of capital following an allotment of shares on 22 November 2010 GBP 102,000	View PDF Statement of capital following an allotment of shares on 22 November 2010 GBP 102,000 - link opens in a new window - 3 pages (3 pages)
28 Oct 2010	CH01	Director's details changed for Mr Mads Jensen on 28 October 2010	View PDF Director's details changed for Mr Mads Jensen on 28 October 2010 - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	View PDF Annual return made up to 26 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Sep 2010	AP03	Appointment of Mrs Sarah Frances Williamson Atkins as a secretary	View PDF Appointment of Mrs Sarah Frances Williamson Atkins as a secretary - link opens in a new window - 1 page (1 page)
10 Sep 2010	TM02	Termination of appointment of Stm Nominee Secretaries Ltd as a secretary	View PDF Termination of appointment of Stm Nominee Secretaries Ltd as a secretary - link opens in a new window - 1 page (1 page)
10 Sep 2010	CH01	Director's details changed for Mads Jensen on 1 October 2009	View PDF Director's details changed for Mads Jensen on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	AD01	Registered office address changed from 1a Pope Street London SE1 3PH United Kingdom on 16 August 2010	View PDF Registered office address changed from 1a Pope Street London SE1 3PH United Kingdom on 16 August 2010 - link opens in a new window - 1 page (1 page)
16 Aug 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	View PDF Current accounting period extended from 31 August 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
10 Jun 2010	AP01	Appointment of Peter Leonard Krebs as a director	View PDF Appointment of Peter Leonard Krebs as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	TM01	Termination of appointment of Peter Krebs as a director	View PDF Termination of appointment of Peter Krebs as a director - link opens in a new window - 1 page (1 page)
07 May 2010	SH01	Statement of capital following an allotment of shares on 17 April 2010 GBP 102,000	View PDF Statement of capital following an allotment of shares on 17 April 2010 GBP 102,000 - link opens in a new window - 4 pages (4 pages)
30 Dec 2009	SH02	Sub-division of shares on 3 December 2009	View PDF Sub-division of shares on 3 December 2009 - link opens in a new window - 5 pages (5 pages)
30 Dec 2009	SH01	Statement of capital following an allotment of shares on 3 December 2009 GBP 2,000	View PDF Statement of capital following an allotment of shares on 3 December 2009 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
30 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Companies act 2006 sectn 42 of schedule & sub division 03/12/2009 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Companies act 2006 sectn 42 of schedule & sub division 03/12/2009 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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