S & I ELECTRONICS LIMITED

Company number 01495378

Date	Type	Description	View / Download
29 Dec 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Dec 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
29 Dec 2014	RR02	Re-registration from a public company to a private limited company	(1 page)
04 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
09 Jun 2014	MISC	Auditors resignation	(1 page)
25 Mar 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-03-25 GBP 100,000	(7 pages)
06 Jan 2014	AA	Full accounts made up to 31 December 2012	(16 pages)
30 Jul 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(7 pages)
30 Jul 2013	AP01	Appointment of Mr Esmail Mohamed as a director	(2 pages)
24 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(6 pages)
02 Oct 2012	AD01	Registered office address changed from , Meteor House Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom on 2 October 2012	(1 page)
02 Aug 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
28 Feb 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(6 pages)
17 Aug 2011	AAMD	Amended full accounts made up to 31 December 2010	(19 pages)
09 Aug 2011	TM01	Termination of appointment of Esmail Mohamed as a director	(1 page)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
08 Apr 2011	SH01	Statement of capital following an allotment of shares on 30 August 2010 GBP 50,000	(4 pages)
29 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
22 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(8 pages)
05 Aug 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
03 Aug 2010	AD01	Registered office address changed from , Jamal House, 14-16 Stanhope Road, London, N12 9DT on 3 August 2010	(1 page)
26 Feb 2010	CH03	Secretary's details changed for Mr Ilyas Mohamed on 26 February 2010	(1 page)
26 Feb 2010	CH01	Director's details changed for Mr Ashraf Mohamed on 26 February 2010	(2 pages)
26 Feb 2010	CH01	Director's details changed for Esmail Mohamed on 26 February 2010	(2 pages)
26 Feb 2010	CH01	Director's details changed for Mr Ilyas Mohamed on 26 February 2010	(2 pages)