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SORGEN LIMITED

Company number 07229628

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 May 2012	CERTNM	Company name changed cersei LIMITED\certificate issued on 09/05/12 RES15 ‐ Change company name resolution on 2012-05-09 NM01 ‐ Change of name by resolution	View PDF Company name changed cersei LIMITED\certificate issued on 09/05/12 RES15 ‐ Change company name resolution on 2012-05-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 May 2012	TM01	Termination of appointment of Christopher Wood as a director	View PDF Termination of appointment of Christopher Wood as a director - link opens in a new window - 1 page (1 page)
08 May 2012	AP01	Appointment of Mrs. Fiona Frances Plumb as a director	View PDF Appointment of Mrs. Fiona Frances Plumb as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	CERTNM	Company name changed optoserv LIMITED\certificate issued on 24/02/12 RES15 ‐ Change company name resolution on 2012-02-24 NM01 ‐ Change of name by resolution	View PDF Company name changed optoserv LIMITED\certificate issued on 24/02/12 RES15 ‐ Change company name resolution on 2012-02-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	AP01	Appointment of Mr. Christopher Wood as a director	View PDF Appointment of Mr. Christopher Wood as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	TM01	Termination of appointment of Peter Hasted as a director	View PDF Termination of appointment of Peter Hasted as a director - link opens in a new window - 1 page (1 page)
06 Oct 2011	CERTNM	Company name changed opus bestpay LIMITED\certificate issued on 06/10/11 RES15 ‐ Change company name resolution on 2011-10-06 NM01 ‐ Change of name by resolution	View PDF Company name changed opus bestpay LIMITED\certificate issued on 06/10/11 RES15 ‐ Change company name resolution on 2011-10-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	CERTNM	Company name changed optoserv LIMITED\certificate issued on 03/10/11 RES15 ‐ Change company name resolution on 2011-09-30 NM01 ‐ Change of name by resolution	View PDF Company name changed optoserv LIMITED\certificate issued on 03/10/11 RES15 ‐ Change company name resolution on 2011-09-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Sep 2011	AP01	Appointment of Mr. Peter Hasted as a director	View PDF Appointment of Mr. Peter Hasted as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	TM01	Termination of appointment of Aston St. Pierre as a director	View PDF Termination of appointment of Aston St. Pierre as a director - link opens in a new window - 1 page (1 page)
23 Aug 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
17 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	View PDF Annual return made up to 20 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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