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SONGKRAN LTD

Company number 07402380

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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)
22 Aug 2012 SH01 Statement of capital following an allotment of shares on 8 November 2011
  • GBP 100
22 Aug 2012 AP01 Appointment of Mr Andrew Roy Lloyd as a director
22 Jun 2012 AA01 Previous accounting period extended from 31 October 2011 to 31 March 2012
03 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
03 Aug 2011 AP03 Appointment of Mr Andrew Roy Lloyd as a secretary
24 Jan 2011 CH01 Director's details changed for Mr Eddie Lim on 24 January 2011
24 Jan 2011 TM01 Termination of appointment of Eddie Lim as a director
24 Jan 2011 AD01 Registered office address changed from 38 Meadow Gardens Edgware Middlesex HA8 9LJ United Kingdom on 24 January 2011
24 Jan 2011 AD01 Registered office address changed from 46 Grosvenor Place Belgravia London SW1X 7EQ United Kingdom on 24 January 2011
02 Nov 2010 AP01 Appointment of Mr Eddie Lim as a director
02 Nov 2010 AD01 Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 2 November 2010
11 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)