SERVICE INNOVATION GROUP-UK LIMITED

Company number 01443016

Date	Type	Description	View / Download
12 Oct 2010	CH03	Secretary's details changed for Mrs Annette Lacey on 20 September 2010	(2 pages)
12 Oct 2010	CH01	Director's details changed for Rudolf Schmidt on 20 September 2010	(2 pages)
12 Oct 2010	CH01	Director's details changed for Juergen Mueller on 20 September 2010	(2 pages)
26 May 2010	TM02	Termination of appointment of Robert Bryan as a secretary	(1 page)
21 Apr 2010	AA	Full accounts made up to 30 September 2009	(16 pages)
13 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(4 pages)
27 May 2009	288a	Secretary appointed mrs annette lacey	(1 page)
07 Mar 2009	395	Particulars of a mortgage or charge / charge no: 8	(3 pages)
16 Feb 2009	AA	Full accounts made up to 30 September 2008	(18 pages)
10 Oct 2008	363a	Return made up to 20/09/08; full list of members	(4 pages)
05 Feb 2008	AA	Full accounts made up to 30 September 2007	(18 pages)
05 Dec 2007	169	£ sr 180@1 23/08/07	(1 page)
26 Nov 2007	363s	Return made up to 20/09/07; full list of members	(7 pages)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	(19 pages)
31 Jul 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
31 Jul 2007	173	Declaration of shares redemption:auditor's report	(3 pages)
01 Mar 2007	288a	New director appointed	(2 pages)
23 Oct 2006	363s	Return made up to 20/09/06; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
27 Jul 2006	AA	Full accounts made up to 30 September 2005	(19 pages)
18 Jul 2006	288a	New secretary appointed	(2 pages)
20 Apr 2006	288b	Director resigned	(1 page)
17 Nov 2005	363s	Return made up to 20/09/05; full list of members	(7 pages)
21 Oct 2005	AA	Full accounts made up to 30 September 2004	(20 pages)
08 Aug 2005	244	Delivery ext'd 3 mth 30/09/04	(1 page)
11 Jan 2005	CERTNM	Company name changed ellert retail operation services LIMITED\certificate issued on 11/01/05	(2 pages)