SAN GABRIEL UK LTD

Company number 07066623

Date	Type	Description	View / Download
26 Jun 2015	AAMD	Amended accounts for a small company made up to 31 December 2014	(8 pages)
22 Jun 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 217,100	(3 pages)
14 May 2015	AAMD	Amended accounts for a small company made up to 31 December 2014	(12 pages)
16 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
04 Dec 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 117,100	(4 pages)
19 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
15 Sep 2014	TM01	Termination of appointment of Pedro Miguel Da Silva Rodrigues as a director on 5 September 2014	(1 page)
11 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Sep 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 117,100	(4 pages)
05 Jun 2014	AP01	Appointment of Mr Rolando Olivares Ahumada as a director	(2 pages)
11 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 100	(4 pages)
10 Jul 2013	CH01	Director's details changed for Mr Pedro Miguel Rodrigues on 1 June 2013	(2 pages)
14 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
21 Nov 2012	SH01	Statement of capital following an allotment of shares on 12 November 2012 GBP 100	(3 pages)
19 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(4 pages)
07 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
30 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
08 Mar 2012	AD01	Registered office address changed from Suite 404 324 Regent Street London W1B 3HH United Kingdom on 8 March 2012	(1 page)
22 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(4 pages)
22 Nov 2011	AD02	Register inspection address has been changed from 4 Olivine Close Sittingbourne Kent ME10 5NE England	(1 page)
22 Nov 2011	AD03	Register(s) moved to registered inspection location	(1 page)
05 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
30 Dec 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	(3 pages)
30 Dec 2010	AD02	Register inspection address has been changed	(1 page)
12 Oct 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(1 page)