SASSEN HOLDINGS LIMITED

Company number 07112409

Date	Type	Description	View / Download
04 Dec 2014	TM01	Termination of appointment of John Alban Shirley as a director on 4 December 2014	(1 page)
04 Dec 2014	TM02	Termination of appointment of John Alban Shirley as a secretary on 4 December 2014	(1 page)
28 Nov 2014	AA	Micro company accounts made up to 28 February 2014	(2 pages)
10 Apr 2014	AP01	Appointment of Mr Victor Hugo O'farrill Avila as a director	(2 pages)
17 Mar 2014	TM01	Termination of appointment of John Reddish as a director	(1 page)
17 Mar 2014	TM01	Termination of appointment of Janette Reddish as a director	(1 page)
17 Mar 2014	TM02	Termination of appointment of Janette Reddish as a secretary	(1 page)
17 Mar 2014	AP03	Appointment of Mr John Alban Shirley as a secretary	(2 pages)
17 Mar 2014	AP01	Appointment of Mr John Alban Shirley as a director	(2 pages)
03 Feb 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 120	(5 pages)
23 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
22 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(5 pages)
30 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(5 pages)
18 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(5 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
26 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(5 pages)
08 Dec 2010	SH01	Statement of capital following an allotment of shares on 1 December 2010 GBP 120	(4 pages)
04 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 Jan 2010	AA01	Current accounting period extended from 31 December 2010 to 28 February 2011	(2 pages)
23 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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