- Company Overview for SEBASTIAN'S ACTION TRUST (08339436)
- Filing history for SEBASTIAN'S ACTION TRUST (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) |
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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
|
|
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
|
|
21 Dec 2012 | NEWINC | Incorporation |