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SARACEN VENTURES UK LIMITED

Company number 07728607

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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)
20 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	View PDF Annual return made up to 20 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Sep 2012	CH04	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012	View PDF Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	AD02	Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom	View PDF Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom - link opens in a new window - 1 page (1 page)
26 Apr 2012	AP01	Appointment of Ms. Ann Brown as a director	View PDF Appointment of Ms. Ann Brown as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	TM01	Termination of appointment of Emma Rundle as a director	View PDF Termination of appointment of Emma Rundle as a director - link opens in a new window - 1 page (1 page)
26 Apr 2012	TM01	Termination of appointment of Ben Mcburnie as a director	View PDF Termination of appointment of Ben Mcburnie as a director - link opens in a new window - 1 page (1 page)
30 Jan 2012	TM01	Termination of appointment of Gary Stern as a director	View PDF Termination of appointment of Gary Stern as a director - link opens in a new window - 1 page (1 page)
03 Jan 2012	AP01	Appointment of Mr. Gary Alan Stern as a director	View PDF Appointment of Mr. Gary Alan Stern as a director - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	View PDF Annual return made up to 20 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Sep 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Sep 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
15 Aug 2011	CERTNM	Company name changed saracen trade and investment uk LIMITED\certificate issued on 15/08/11 RES15 ‐ Change company name resolution on 2011-08-15 NM01 ‐ Change of name by resolution	View PDF Company name changed saracen trade and investment uk LIMITED\certificate issued on 15/08/11 RES15 ‐ Change company name resolution on 2011-08-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Aug 2011	AP01	Appointment of Ms. Emma Jane Rundle as a director	View PDF Appointment of Ms. Emma Jane Rundle as a director - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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