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SENTURIA LIMITED

Company number 07508889

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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)
14 Nov 2014	TM01	Termination of appointment of Samaneh Sherbaf-Zadeh as a director on 14 October 2014	View PDF Termination of appointment of Samaneh Sherbaf-Zadeh as a director on 14 October 2014 - link opens in a new window - 1 page (1 page)
30 Jan 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-30 EUR 100	View PDF Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-30 EUR 100 - link opens in a new window - 3 pages (3 pages)
02 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	CH04	Secretary's details changed for Corporate Compliance Services Limited on 2 January 2014	View PDF Secretary's details changed for Corporate Compliance Services Limited on 2 January 2014 - link opens in a new window - 1 page (1 page)
02 Jan 2014	AD01	Registered office address changed from the 606 Centre Regent House 24/25 Nutford Place London W1H 5YN United Kingdom on 2 January 2014	View PDF Registered office address changed from the 606 Centre Regent House 24/25 Nutford Place London W1H 5YN United Kingdom on 2 January 2014 - link opens in a new window - 1 page (1 page)
28 Jan 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	View PDF Annual return made up to 28 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	View PDF Annual return made up to 28 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	AP04	Appointment of Corporate Compliance Services Limited as a secretary	View PDF Appointment of Corporate Compliance Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	TM02	Termination of appointment of Strauss, Bond, Levy & Partners Ltd as a secretary	View PDF Termination of appointment of Strauss, Bond, Levy & Partners Ltd as a secretary - link opens in a new window - 1 page (1 page)
02 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 January 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
28 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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