SEAFRESH GROUP (HOLDINGS) LIMITED

Company number 07687905

Date	Type	Description	View / Download
29 Apr 2013	AD01	Registered office address changed from Ocean House Oxleasow Road East Moons Moat Redditch Worcestershire B98 0RE United Kingdom on 29 April 2013	(1 page)
17 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(41 pages)
26 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(4 pages)
19 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
03 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
25 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub divide ord share 11/10/2011 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
13 Oct 2011	SH02	Sub-division of shares on 11 October 2011	(5 pages)
12 Oct 2011	AP01	Appointment of Mrs Tassanee Youngmeevithya as a director on 11 October 2011	(2 pages)
12 Oct 2011	AP01	Appointment of Mr Narit Chia-Apar as a director on 11 October 2011	(2 pages)
11 Oct 2011	AP01	Appointment of Lasse Bo Hansen as a director on 11 October 2011	(2 pages)
11 Oct 2011	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 11 October 2011	(1 page)
11 Oct 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	(1 page)
11 Oct 2011	SH01	Statement of capital following an allotment of shares on 11 October 2011 GBP 20,000	(3 pages)
14 Sep 2011	CERTNM	Company name changed ensco 872 LIMITED\certificate issued on 14/09/11 RES15 ‐ Change company name resolution on 2011-09-12	(2 pages)
14 Sep 2011	CONNOT	Change of name notice	(2 pages)
28 Jul 2011	AP01	Appointment of David Hall as a director	(3 pages)
28 Jul 2011	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	(2 pages)
28 Jul 2011	TM01	Termination of appointment of Michael Ward as a director	(2 pages)
28 Jul 2011	TM01	Termination of appointment of Gateley Incorporations Limited as a director	(2 pages)
29 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) ANNOTATION Part Rectified Director`s date of birth was removed from the IN01 on 24/07/18 as it was factually inaccurate.	(16 pages)