SAMBA COMMUNICATIONS LIMITED

Company number 07008803

Date	Type	Description	View / Download
16 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
26 Jan 2012	AP01	Appointment of Mr Dilip Shukla as a director	(2 pages)
26 Jan 2012	AP01	Appointment of Mr Symon David Meikle as a director	(2 pages)
26 Jan 2012	AP01	Appointment of Jamie Brooke as a director	(2 pages)
19 Dec 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Dec 2011	SH08	Change of share class name or designation	(2 pages)
19 Dec 2011	SH02	Sub-division of shares on 18 November 2011	(5 pages)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 18 November 2011 GBP 1,966.457	(4 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of 1000 ord shares into 1000000 shares of 0.01 18/11/2011	(2 pages)
29 Nov 2011	AP03	Appointment of Mr Neil John Rees Patrick as a secretary	(1 page)
29 Nov 2011	AP01	Appointment of Mr David Alexander James Cherrill as a director	(2 pages)
11 Nov 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(3 pages)
24 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
24 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
07 Jan 2011	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(3 pages)
22 Oct 2010	CH01	Director's details changed for Mr Benjamin Atherton on 4 September 2010	(2 pages)
22 Oct 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
04 Sep 2009	NEWINC	Incorporation	(19 pages)

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