SERENDIPITY ENDEAVOURS LIMITED

Company number 07014351

Date	Type	Description	View / Download
03 Mar 2015	SH01	Statement of capital following an allotment of shares on 4 February 2015 GBP 175.23	(4 pages)
03 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the authorised share capital of the company be increased from £164.73 to £264.73 by the creation of 10000 ordinary shares of £0.01 04/02/2015	(2 pages)
05 Feb 2015	TM01	Termination of appointment of Stephen Cook as a director on 31 January 2015	(1 page)
05 Feb 2015	AD01	Registered office address changed from C/O Mr Stephen Cook the Star the Street Lidgate Newmarket Suffolk CB8 9PP to Phoenix Cottage the Street Lidgate Newmarket Suffolk CB8 9PW on 5 February 2015	(1 page)
08 Sep 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
28 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 164.73	(10 pages)
10 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-08-10 GBP 164.73	(10 pages)
27 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
20 Aug 2012	SH01	Statement of capital following an allotment of shares on 8 June 2012 GBP 16,473	(4 pages)
20 Aug 2012	SH01	Statement of capital following an allotment of shares on 11 October 2011 GBP 160	(4 pages)
13 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(10 pages)
23 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
09 Jun 2012	SH01	Statement of capital following an allotment of shares on 8 June 2012 GBP 99.998656	(3 pages)
10 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(10 pages)
05 Sep 2011	AD01	Registered office address changed from West Wing Lidgate Hall Lidgate Newmarket Suffolk CB8 9PT on 5 September 2011	(1 page)
05 Sep 2011	AP01	Appointment of Mr Thomas Bruce Alexander as a director	(2 pages)
05 Sep 2011	TM01	Termination of appointment of Bryan Lodder as a director	(1 page)
05 Sep 2011	TM02	Termination of appointment of Tracy Flux as a secretary	(1 page)
10 Aug 2011	SH02	Sub-division of shares on 27 July 2011	(5 pages)
10 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 27/07/2011 RES10 ‐ Resolution of allotment of securities	(1 page)
27 Jul 2011	AP01	Appointment of Mr Steven Brearey Child as a director	(2 pages)
06 Jul 2011	AP01	Appointment of Mr Jonathan Robert Boyle as a director	(2 pages)
06 Jul 2011	AP01	Appointment of Mr John Gerard Henry as a director	(2 pages)
06 Jul 2011	AP03	Appointment of Dr Anthony Edward Burland Gunstone as a secretary	(2 pages)
06 Jul 2011	AP01	Appointment of Mr Stephen Cook as a director	(2 pages)

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