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SSL PRODUCTS LIMITED

Company number 01026788

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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)
12 Nov 2010 AP01 Appointment of Manish Dawar as a director
12 Nov 2010 AP01 Appointment of William Richard Mordan as a director
12 Nov 2010 TM01 Termination of appointment of Shaun Davis as a director
12 Nov 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
12 Nov 2010 AD01 Registered office address changed from 35 New Bridge Street London EC4V 6BW on 12 November 2010
12 Nov 2010 TM01 Termination of appointment of Maria Buxton-Smith as a director
12 Nov 2010 TM01 Termination of appointment of Mark Moran as a director
12 Nov 2010 TM01 Termination of appointment of Antony Mannion as a director
12 Nov 2010 TM01 Termination of appointment of Garry Watts as a director
12 Nov 2010 TM02 Termination of appointment of Maria Buxton Smith as a secretary
12 Nov 2010 AA Full accounts made up to 31 March 2010
22 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Mr Mark Moran on 19 April 2010
25 Mar 2010 CH01 Director's details changed for Antony Clive Patrick Mannion on 16 March 2010
25 Mar 2010 CH01 Director's details changed for Shaun Kevin Davis on 16 March 2010
21 Jan 2010 AA Full accounts made up to 31 March 2009
24 Nov 2009 CH01 Director's details changed for Mr Mark Moran on 11 November 2009
24 Nov 2009 CH01 Director's details changed for Garry Watts on 11 November 2009
21 Nov 2009 CH01 Director's details changed for Maria Rita Buxton-Smith on 6 November 2009
21 Nov 2009 CH03 Secretary's details changed for Maria Rita Buxton Smith on 6 November 2009
28 Aug 2009 363a Return made up to 25/08/09; full list of members
04 Feb 2009 AA Full accounts made up to 31 March 2008
20 Jan 2009 288c Director's change of particulars / antony mannion / 19/09/2008
24 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ 175 quoted 24/09/2008
13 Oct 2008 363a Return made up to 25/08/08; full list of members