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SELIMA HOLDING COMPANY LTD

Company number 07883680

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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)
09 Apr 2014	AA		View PDF - link opens in a new window - 6 pages (6 pages)
20 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders	View PDF Annual return made up to 15 December 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 May 2013	AA		View PDF - link opens in a new window - 8 pages (8 pages)
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 9 March 2012 GBP 4,659.12	View PDF Statement of capital following an allotment of shares on 9 March 2012 GBP 4,659.12 - link opens in a new window - 13 pages (13 pages)
10 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	View PDF Annual return made up to 15 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Jan 2013	CH01	Director's details changed for Mrs Jane Mercer on 9 March 2012	View PDF Director's details changed for Mrs Jane Mercer on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	CH01	Director's details changed for Richard L'estrange Beaton on 9 March 2012	View PDF Director's details changed for Richard L'estrange Beaton on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	CH03	Secretary's details changed for Wayne Blakemore on 9 March 2012	View PDF Secretary's details changed for Wayne Blakemore on 9 March 2012 - link opens in a new window - 1 page (1 page)
10 Apr 2012	SH02	Sub-division of shares on 9 March 2012	View PDF Sub-division of shares on 9 March 2012 - link opens in a new window - 5 pages (5 pages)
03 Apr 2012	AP01	Appointment of Richard Beaton as a director on 9 March 2012	View PDF Appointment of Richard Beaton as a director on 9 March 2012 - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	SH01	Statement of capital following an allotment of shares on 9 March 2012 GBP 0.03	View PDF Statement of capital following an allotment of shares on 9 March 2012 GBP 0.03 - link opens in a new window - 4 pages (4 pages)
28 Mar 2012	AP01	Appointment of Jane Mercer as a director on 9 March 2012	View PDF Appointment of Jane Mercer as a director on 9 March 2012 - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	AP03	Appointment of Wayne Blakemore as a secretary on 9 March 2012	View PDF Appointment of Wayne Blakemore as a secretary on 9 March 2012 - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	AD01	Registered office address changed from C/O Gateley (Manchester) Llp Ship Canal House 98 King Street Manchester Greater Manchester M2 4WU England on 26 March 2012	View PDF Registered office address changed from C/O Gateley (Manchester) Llp Ship Canal House 98 King Street Manchester Greater Manchester M2 4WU England on 26 March 2012 - link opens in a new window - 1 page (1 page)
22 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
22 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
14 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
17 Feb 2012	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 17 February 2012	View PDF Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 17 February 2012 - link opens in a new window - 1 page (1 page)
19 Dec 2011	AP01	Appointment of Mr Wayne John Blakemore as a director on 19 December 2011	View PDF Appointment of Mr Wayne John Blakemore as a director on 19 December 2011 - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	AP01	Appointment of Mr Michael Dennis Parry as a director on 19 December 2011	View PDF Appointment of Mr Michael Dennis Parry as a director on 19 December 2011 - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	TM01	Termination of appointment of Michael James Ward as a director on 19 December 2011	View PDF Termination of appointment of Michael James Ward as a director on 19 December 2011 - link opens in a new window - 1 page (1 page)
19 Dec 2011	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 19 December 2011	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 19 December 2011 - link opens in a new window - 1 page (1 page)
19 Dec 2011	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 19 December 2011	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 19 December 2011 - link opens in a new window - 1 page (1 page)
15 Dec 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 - 16 pages (16 pages)

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