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SALES-I UK LIMITED

Company number 05553047

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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)
01 Oct 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 229.272
09 Aug 2013 AA Accounts for a small company made up to 31 March 2013
09 Aug 2013 MR01 Registration of charge 055530470002
05 Dec 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
03 Dec 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 September 2011
23 Nov 2012 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 229.272
  • ANNOTATION Clarification a second filed SH01 was registered on 12/06/2018.
20 Sep 2012 AA Accounts for a small company made up to 31 March 2012
07 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Oct 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 03/12/2012
03 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Oct 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Mr Martin Harold Blackburn on 1 October 2009
05 Oct 2010 CH01 Director's details changed for Paul Black on 1 October 2009
05 Oct 2010 CH01 Director's details changed for Mr Jon Lee on 1 October 2009
07 Oct 2009 AR01 Annual return made up to 2 September 2009 with full list of shareholders
03 Jul 2009 88(2) Ad 02/06/09\gbp si 50000@0.001=50\gbp ic 158.774/208.774\
23 Jun 2009 288a Director appointed mr jon lee
22 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
12 May 2009 88(2) Ad 05/05/09\gbp si 17@0.001=0.017\gbp ic 158.757/158.774\
31 Mar 2009 88(2) Ad 02/03/09\gbp si 334@0.001=0.334\gbp ic 158.423/158.757\
31 Mar 2009 88(2) Capitals not rolled up
31 Mar 2009 88(2) Capitals not rolled up
26 Mar 2009 88(2) Ad 02/03/09\gbp si 15003@0.001=15.003\gbp ic 143.42/158.423\
11 Nov 2008 363a Return made up to 02/09/08; full list of members