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SEA FARMS LIMITED

Company number 07830863

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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)
28 Jan 2014 MR05 All of the property or undertaking has been released from charge 1
20 Jan 2014 MR01 Registration of charge 078308630003
26 Nov 2013 MISC Section 519 of the companies act 2006
05 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
09 Oct 2013 AA Full accounts made up to 31 December 2012
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
17 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
28 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
18 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2011 CH01 Director's details changed for Mr Chasit Chunchuwit on 2 November 2011
10 Nov 2011 CH01 Director's details changed for Mr Chasit Chaisit on 2 November 2011
10 Nov 2011 CH01 Director's details changed for Mr Chunchuwit Chaisit on 2 November 2011
10 Nov 2011 AP01 Appointment of Mr Chintat Chia-Apar as a director
10 Nov 2011 AP01 Appointment of Mr Chunchuwit Chaisit as a director
03 Nov 2011 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 3 November 2011
03 Nov 2011 AP01 Appointment of David Arthur Hall as a director
03 Nov 2011 AP01 Appointment of Lasse Bo Hansen as a director
03 Nov 2011 TM01 Termination of appointment of Michael Ward as a director
03 Nov 2011 TM01 Termination of appointment of Gateley Incorporations Limited as a director
03 Nov 2011 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary
03 Nov 2011 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
01 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)