SENSIBLE LIMITED — Filings & Documents (50)
Information sheet re S.291AA(9)
2008-10-10 · Other
Information sheet re S.291AA(7)
2008-06-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-05-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-11 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-02-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-21 · Annual Return
(E)Certificate of Registration of Charge
2000-08-23 · Charges
(E)FM1 - Mortgage or charge details
2000-08-23 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-14 · Annual Return
(E)Amended document
1999-08-19 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-01 · Address Change
(E)Certificate of Registration of Charge
1998-07-20 · Charges
(E)FM1 - Mortgage or charge details
1998-07-20 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-05-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-20 · Annual Return
(E) Explanatory Letter
1997-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-05 · Other
(E)Notice of registered office and any change thereof
1997-02-05 · Address Change
(E)FIB - Return of allotments
1997-02-05 · Other
(E)FX(i) - Return of first directors and secretary
1997-02-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-01-13 · Memorandum & Articles
(E)Declaration of Compliance
1997-01-13 · Other
Certificate of Incorporation
1997-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-10-10 | |
| Information sheet re S.291AA(7) | Other | 2008-06-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-05-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-14 | |
| (E)Amended document | Other | 1999-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-20 | |
| (E) Explanatory Letter | Other | 1997-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-05 | |
| (E)FIB - Return of allotments | Other | 1997-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-13 | |
| (E)Declaration of Compliance | Other | 1997-01-13 | |
| Certificate of Incorporation | Incorporation | 1997-01-13 |
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