Founded in 2004, Sacre Bleu Gems Ltd have registered office in London. Azizollahoff, Marilyn, Azizollahoff, Martin Hanuka, Azizollahoff, Dalia, Stapleton, Anne are the current directors of this company. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AZIZOLLAHOFF, Martin Hanuka | 24 September 2004 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AZIZOLLAHOFF, Marilyn | 24 September 2006 | - | 1 |
AZIZOLLAHOFF, Dalia | 24 September 2004 | 21 October 2005 | 1 |
STAPLETON, Anne | 21 October 2005 | 24 September 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 June 2020 | |
CS01 - N/A | 25 October 2019 | |
AA - Annual Accounts | 28 June 2019 | |
CS01 - N/A | 19 November 2018 | |
AA - Annual Accounts | 18 June 2018 | |
CS01 - N/A | 02 November 2017 | |
AA - Annual Accounts | 28 March 2017 | |
CS01 - N/A | 13 October 2016 | |
AA - Annual Accounts | 08 March 2016 | |
AR01 - Annual Return | 11 November 2015 | |
AA - Annual Accounts | 24 February 2015 | |
AR01 - Annual Return | 20 October 2014 | |
CH03 - Change of particulars for secretary | 20 October 2014 | |
CH01 - Change of particulars for director | 20 October 2014 | |
AD01 - Change of registered office address | 16 October 2014 | |
AA - Annual Accounts | 28 May 2014 | |
AR01 - Annual Return | 15 November 2013 | |
AA - Annual Accounts | 29 April 2013 | |
AR01 - Annual Return | 04 October 2012 | |
AD01 - Change of registered office address | 04 October 2012 | |
AA - Annual Accounts | 26 April 2012 | |
AR01 - Annual Return | 19 October 2011 | |
AA - Annual Accounts | 18 June 2011 | |
AR01 - Annual Return | 14 December 2010 | |
CH01 - Change of particulars for director | 13 December 2010 | |
AA - Annual Accounts | 24 June 2010 | |
AR01 - Annual Return | 19 October 2009 | |
395 - Particulars of a mortgage or charge | 18 July 2009 | |
AA - Annual Accounts | 31 March 2009 | |
363a - Annual Return | 26 February 2009 | |
287 - Change in situation or address of Registered Office | 06 February 2009 | |
AA - Annual Accounts | 20 October 2008 | |
287 - Change in situation or address of Registered Office | 22 September 2008 | |
363a - Annual Return | 17 October 2007 | |
AA - Annual Accounts | 01 August 2007 | |
288b - Notice of resignation of directors or secretaries | 24 April 2007 | |
288a - Notice of appointment of directors or secretaries | 24 April 2007 | |
363a - Annual Return | 22 March 2007 | |
AA - Annual Accounts | 22 January 2007 | |
CERTNM - Change of name certificate | 20 November 2006 | |
288a - Notice of appointment of directors or secretaries | 28 December 2005 | |
288b - Notice of resignation of directors or secretaries | 28 December 2005 | |
287 - Change in situation or address of Registered Office | 22 December 2005 | |
363a - Annual Return | 22 December 2005 | |
395 - Particulars of a mortgage or charge | 15 December 2005 | |
NEWINC - New incorporation documents | 24 September 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge over credit balances | 15 July 2009 | Outstanding |
N/A |
Debenture | 06 December 2005 | Outstanding |
N/A |