SANTIA HOLDCO LIMITED

Company number 07511550

Date	Type	Description	View / Download
13 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(14 pages)
21 Mar 2012	AP03	Appointment of Mr Lawrence Leslie Andrew Rawlinson as a secretary	(1 page)
21 Mar 2012	AP03	Appointment of Mr Lawrence Leslie Andrew Rawlinson as a secretary	(1 page)
02 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(5 pages)
02 Feb 2012	TM01	Termination of appointment of Richard Warwick-Saunders as a director	(1 page)
02 Feb 2012	TM02	Termination of appointment of Richard Warwick-Saunders as a secretary	(1 page)
08 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(16 pages)
01 Sep 2011	AD01	Registered office address changed from Santia House Caerphilly Business Park Caerphilly South Wales CF83 3GG on 1 September 2011	(1 page)
02 Aug 2011	TM01	Termination of appointment of Sean Cooper as a director	(1 page)
02 Aug 2011	AP01	Appointment of Mr Jonathan Paul Moulton as a director	(2 pages)
27 Jun 2011	SH01	Statement of capital following an allotment of shares on 25 May 2011 GBP 1,000	(5 pages)
24 Jun 2011	AP01	Appointment of Karen Halford as a director	(3 pages)
23 Jun 2011	AA01	Current accounting period extended from 31 August 2011 to 31 January 2012	(1 page)
21 Jun 2011	AP01	Appointment of Jane Hext as a director	(3 pages)
16 Jun 2011	AP01	Appointment of Alyn Franklin as a director	(3 pages)
13 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(55 pages)
08 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
20 May 2011	AP01	Appointment of Richard Meirion Warwick-Saunders as a director	(3 pages)
09 Mar 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 August 2011	(3 pages)
09 Mar 2011	AP03	Appointment of Richard Warwick-Saunders as a secretary	(3 pages)
09 Mar 2011	AD01	Registered office address changed from 30 Crown Place London EC2A 4ES on 9 March 2011	(2 pages)
31 Jan 2011	NEWINC	Incorporation	(43 pages)

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