| Name: |
SATIN NIGHT LIMITED
SATIN NIGHT LTD |
| Address: | OFFICE 10, 10-12 BACHES STREET, LONDON, N1 6DL |
| Incorporation Date: | 2008-04-28 |
| date | name | form type |
| 2016-10-11 | FIRST GAZETTE | GAZ1 |
| 2016-01-18 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-27 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-07-03 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROM93-95 BOROUGH HIGH STREET1ST FLOORLONDONSE1 1NL | AD01 |
| 2015-07-06 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROMUNIT 10 10-12 BACHES STREETLONDONN1 6DLENGLAND | AD01 |
| 2015-01-26 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-04 | 16/07/15 FULL LIST | AR01 |
| 2014-07-24 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROMC/O EURO ANDERTONS LLP93-95 BOROUGH HIGH STREETLONDONSE1 1NLUNITED KINGDOM | AD01 |
| 2014-07-24 | 16/07/14 FULL LIST | AR01 |
| 2014-01-30 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-24 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROMEPPS BUILDING BRIDGE ROADASHFORDKENTTN23 1BBUNITED KINGDOM | AD01 |
| 2013-10-09 | DIRECTOR APPOINTED MRS JESSICA CHAPELAIN | AP01 |
| 2013-01-31 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-09 | 16/07/13 FULL LIST | AR01 |
| 2013-10-09 | APPOINTMENT TERMINATED, DIRECTOR PASCALE LAESER | TM01 |
| 2013-10-09 | DIRECTOR APPOINTED MR SEBASTIEN RAYNAL | AP01 |
| 2012-02-15 | CORPORATE SECRETARY APPOINTED CBC COMPANY SECRETARY LTD | AP04 |
| 2012-02-15 | APPOINTMENT TERMINATED, SECRETARY EIKOS INTERNATIONAL LTD | TM02 |
| 2012-01-31 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-28 | 16/07/12 FULL LIST | AR01 |
| 2012-11-14 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN RAYNAL | TM01 |
| 2012-11-14 | APPOINTMENT TERMINATED, DIRECTOR JESSICA CHAPELAIN | TM01 |
| 2012-12-12 | APPOINTMENT TERMINATED, SECRETARY CBC COMPANY SECRETARY LTD | TM02 |
| 2012-11-14 | DIRECTOR APPOINTED MRS PASCALE LAESER | AP01 |
| 2011-01-30 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-05 | 16/07/11 FULL LIST | AR01 |
| 2010-08-19 | 16/07/10 FULL LIST | AR01 |
| 2010-08-19 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EIKOS INTERNATIONAL LTD / 16/07/2010 | CH04 |
| 2010-06-07 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-16 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-16 | APPOINTMENT TERMINATED DIRECTOR RONALD CHANDLER | 288b |
| 2009-12-14 | DIRECTOR APPOINTED MISS JESSICA CHAPELAIN | AP01 |
| 2009-12-14 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LE GAL | TM01 |
| 2009-07-17 | AD 16/07/09GBP SI 1@1=1GBP IC 1/2 | 88(2) |
| 2009-07-16 | DIRECTOR APPOINTED MR. DANIEL LE GAL | 288a |
| 2009-08-11 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROMUNIT 11 WILLESBOROUGH INDUSTRIAL PARKKENNINGTON ROADASHFORDKENTTN24 0TDUNITED KINGDOM | 287 |
| 2009-12-14 | DIRECTOR APPOINTED MR SEBASTIEN RAYNAL | AP01 |
| 2008-04-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2008-11-06 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROMRAYWOOD OFFICE COMPLEX NO 6 LEACON LANECHARINGKENTTN27 0ET | 287 |
Last update: 2019-06-24 08:13:00