SAMI PROPERTY CO LTD

Company number 09230892

Date	Type	Description	View / Download
08 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(7 pages)
08 Nov 2016	CH01	Director's details changed for Mr Abdul Rashid Tayub on 4 June 2016	(2 pages)
08 Nov 2016	CH03	Secretary's details changed for Mr Abdul Rashid Tayub on 4 June 2016	(1 page)
08 Nov 2016	CH01	Director's details changed for Mr Sabir Rashid Tayub on 4 June 2016	(2 pages)
10 Oct 2016	MR01	Registration of charge 092308920006, created on 30 September 2016	(31 pages)
13 Jul 2016	MR01	Registration of charge 092308920005, created on 11 July 2016	(31 pages)
02 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
25 Jan 2016	MR01	Registration of charge 092308920002, created on 13 January 2016	(31 pages)
25 Jan 2016	MR01	Registration of charge 092308920004, created on 13 January 2016	(65 pages)
25 Jan 2016	MR01	Registration of charge 092308920003, created on 13 January 2016	(31 pages)
25 Jan 2016	MR01	Registration of charge 092308920001, created on 13 January 2016	(31 pages)
28 Oct 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2,000,000	(6 pages)
13 Oct 2015	AD01	Registered office address changed from 85 Swithland Lane Rothley Leicester LE7 7SH to 21 st. Martins Leicester Leicestershire LE1 5DE on 13 October 2015	(1 page)
01 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2,000,000	(6 pages)
01 Oct 2015	CH03	Secretary's details changed for Mr Abdul Rashid Tayub on 4 June 2015	(1 page)
25 Sep 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Sep 2015	SH08	Change of share class name or designation	(2 pages)
25 Sep 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 2,000,000.00	(8 pages)
25 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(25 pages)
04 Jun 2015	CH01	Director's details changed for Mr Sabir Rashid Tayub on 4 June 2015	(2 pages)
04 Jun 2015	CH01	Director's details changed for Mr Abdul Rashid Tayub on 4 June 2015	(2 pages)
02 Mar 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
29 Sep 2014	AP03	Appointment of Mr Abdul Rashid Tayub as a secretary on 29 September 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Mr Abdul Rashid Tayub as a director on 29 September 2014	(2 pages)
29 Sep 2014	TM02	Termination of appointment of Sabir Tayub as a secretary on 29 September 2014	(1 page)