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SEBASTIAN'S ACTION TRUST

Company number 08339436

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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)
22 Jan 2015 AR01 Annual return made up to 21 December 2014 no member list
22 Jan 2015 TM01 Termination of appointment of Clare Nicholls as a director on 31 March 2014
10 Sep 2014 AA Full accounts made up to 31 March 2014
24 Mar 2014 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
17 Jan 2014 AR01 Annual return made up to 21 December 2013 no member list
17 Jan 2014 TM01 Termination of appointment of Michael Gates as a director
17 Jan 2014 AP01 Appointment of Mr Mark Patrick Gordon Courage as a director
17 Jan 2014 TM02 Termination of appointment of Lesley Macdonald as a secretary
17 Jan 2014 AP03 Appointment of Mr Brendan Richard Dean as a secretary
14 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 25/07/2013
20 Feb 2013 AP01 Appointment of Malcolm Burke as a director
19 Feb 2013 AP01 Appointment of Anne Stokes as a director
19 Feb 2013 AP01 Appointment of Michael Charles Gates as a director
19 Feb 2013 AP01 Appointment of Candida Hazard as a director
19 Feb 2013 AP01 Appointment of Stephen Joseph King as a director
19 Feb 2013 AP01 Appointment of Clare Nicholls as a director
19 Feb 2013 AP01 Appointment of Mr Frank James De Souza as a director
19 Feb 2013 MEM/ARTS Memorandum and Articles of Association
19 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2012 NEWINC Incorporation