SERENDIP ENTERPRISES LIMITED

Company number 07067288

Date	Type	Description	View / Download
07 Aug 2014	AP01	Appointment of Mr David Robert Paul Hill as a director on 1 February 2014	(2 pages)
07 Aug 2014	TM01	Termination of appointment of Charles Horder as a director on 1 February 2014	(1 page)
07 Aug 2014	AD01	Registered office address changed from 44 Hadley Highstone Hadley Barnet Hertfordshire EN5 4PU to 10 Lambourne Avenue London SW19 7DW on 7 August 2014	(1 page)
11 Apr 2014	CH01	Director's details changed for Dr Charles Horder on 11 April 2014	(2 pages)
11 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
05 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-05	(3 pages)
05 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(3 pages)
18 Oct 2012	CH01	Director's details changed for Dr Charles Horder on 18 October 2012	(2 pages)
12 Apr 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
29 Dec 2011	AD01	Registered office address changed from 35 Paul Street London EC2A 4UQ United Kingdom on 29 December 2011	(1 page)
29 Dec 2011	AA01	Current accounting period extended from 30 November 2011 to 31 March 2012	(1 page)
29 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(5 pages)
25 Nov 2011	AP01	Appointment of Dr Charles Horder as a director	(2 pages)
25 Nov 2011	TM01	Termination of appointment of Susanne Schantz as a director	(1 page)
25 Nov 2011	TM01	Termination of appointment of Patrick Parodi as a director	(1 page)
25 Nov 2011	TM01	Termination of appointment of Mohammad Motamedi as a director	(1 page)
02 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
18 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(5 pages)
18 Nov 2010	CH01	Director's details changed for Susanne Schantz on 5 November 2009	(2 pages)
18 Nov 2010	SH01	Statement of capital following an allotment of shares on 5 November 2009 GBP 3	(3 pages)
18 Nov 2010	AP01	Appointment of Mohammad Motamedi as a director	(2 pages)
18 Nov 2010	TM01	Termination of appointment of Charles Horder as a director	(1 page)
18 Nov 2010	AP01	Appointment of Patrick Parodi as a director	(2 pages)
18 Nov 2010	AP01	Appointment of Susanne Schantz as a director	(2 pages)
05 Nov 2009	NEWINC	Incorporation	(22 pages)

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