S2U DESIGN CONTAINERS LTD.

Company number 07468743

Date	Type	Description	View / Download
14 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100	(3 pages)
24 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
15 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100	(3 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(10 pages)
19 Jul 2013	TM01	Termination of appointment of Dorota Pontoppidan as a director	(1 page)
09 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	(3 pages)
12 Jun 2013	AP01	Appointment of Mr Knud Henrik Pontoppidan as a director	(2 pages)
04 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(3 pages)
10 Aug 2012	CERTNM	Company name changed oakea LIMITED\certificate issued on 10/08/12 RES15 ‐ Change company name resolution on 2012-08-08 NM01 ‐ Change of name by resolution	(3 pages)
16 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
06 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(3 pages)
06 Jan 2011	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 100	(3 pages)
21 Dec 2010	AP01	Appointment of Mrs Dorota Pontoppidan as a director	(2 pages)
14 Dec 2010	AD01	Registered office address changed from 2 Howarth Court Clays Lane Stratford London E15 2EL England on 14 December 2010	(1 page)
14 Dec 2010	TM01	Termination of appointment of Cosec Limited as a director	(1 page)
14 Dec 2010	TM01	Termination of appointment of James Mcmeekin as a director	(1 page)
14 Dec 2010	TM02	Termination of appointment of Cosec Limited as a secretary	(1 page)
14 Dec 2010	NEWINC	Incorporation	(27 pages)