SANMEX INTERNATIONAL LIMITED

Company number SC079216

Date	Type	Description	View / Download
12 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	(3 pages)
03 Nov 2017	TM01	Termination of appointment of William Joseph Macmillan as a director on 13 October 2017	(1 page)
31 Aug 2017	AD01	Registered office address changed from 5 Dalmarnock Road Rutherglen Glasgow G73 1NY to PO Box KA11 5DJ 5 Riverside Way Riverside Business Park Irvine KA11 5DJ on 31 August 2017	(1 page)
13 Jul 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
12 Jan 2017	CH01	Director's details changed for Mr William Joseph Macmillan on 10 January 2017	(2 pages)
12 Jan 2017	CH01	Director's details changed for Mr Steven David Groden on 10 January 2017	(2 pages)
16 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(5 pages)
04 Nov 2016	AUD	Auditor's resignation	(1 page)
27 Jun 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
30 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 10,000	(9 pages)
01 Dec 2015	466(Scot)	Alterations to floating charge 3	(12 pages)
01 Dec 2015	466(Scot)	Alterations to floating charge SC0792160004	(12 pages)
17 Nov 2015	AUD	Auditor's resignation	(1 page)
17 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
13 Nov 2015	AA01	Current accounting period shortened from 30 January 2016 to 31 December 2015	(1 page)
13 Nov 2015	TM02	Termination of appointment of Steven Groden as a secretary on 10 November 2015	(1 page)
13 Nov 2015	AP03	Appointment of Mr Eliot Swan as a secretary on 10 November 2015	(2 pages)
13 Nov 2015	AP01	Appointment of Mr Victor Lobashkov as a director on 10 November 2015	(2 pages)
13 Nov 2015	AP01	Appointment of Mr Andrei Borshchev as a director on 10 November 2015	(2 pages)
13 Nov 2015	AP01	Appointment of Mr Eliot Swan as a director on 10 November 2015	(2 pages)
13 Nov 2015	AP01	Appointment of Mr Alexandre Matytsine as a director on 10 November 2015	(2 pages)
13 Nov 2015	MR01	Registration of charge SC0792160004, created on 10 November 2015	(13 pages)
19 Oct 2015	MR04	Satisfaction of charge 2 in full	(1 page)
19 Oct 2015	MR04	Satisfaction of charge 1 in full	(1 page)
20 Aug 2015	AA	Full accounts made up to 30 January 2015	(26 pages)

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