SANMEX HOLDINGS LIMITED

Company number SC018817

Date	Type	Description	View / Download
16 Feb 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(7 pages)
05 Oct 2009	AA	Full accounts made up to 30 January 2009	(20 pages)
15 Dec 2008	363a	Return made up to 04/12/08; full list of members	(6 pages)
24 Oct 2008	AA	Full accounts made up to 30 January 2008	(21 pages)
04 Jan 2008	363a	Return made up to 04/12/07; full list of members	(4 pages)
29 Nov 2007	AA	Full accounts made up to 30 January 2007	(17 pages)
21 Mar 2007	288b	Director resigned	(1 page)
02 Mar 2007	AA	Group of companies' accounts made up to 30 January 2006	(30 pages)
26 Jan 2007	169	£ ic 100650/89580 19/12/06 £ sr 11070@1=11070	(1 page)
21 Dec 2006	363s	Return made up to 04/12/06; full list of members	(11 pages)
21 Dec 2006	288a	New secretary appointed	(2 pages)
21 Dec 2006	288b	Director resigned	(1 page)
28 Nov 2006	225	Accounting reference date shortened from 31/01/06 to 30/01/06	(1 page)
01 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
11 Jan 2006	363s	Return made up to 04/12/05; full list of members	(11 pages)
01 Sep 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
01 Sep 2005	MAR	Re-registration of Memorandum and Articles	(11 pages)
01 Sep 2005	53	Application for reregistration from PLC to private	(1 page)
01 Sep 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
01 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Sep 2005	AA	Group of companies' accounts made up to 31 January 2005	(26 pages)
01 Jul 2005	419a(Scot)	Dec mort/charge *	(2 pages)
25 Jan 2005	363s	Return made up to 04/12/04; full list of members	(11 pages)
19 Jul 2004	AA	Group of companies' accounts made up to 31 January 2004	(27 pages)
20 Feb 2004	CERTNM	Company name changed sanmex international PLC\certificate issued on 20/02/04	(2 pages)