SIANTI MANAGEMENT SYSTEMS LIMITED

Company number 03067179

Date	Type	Description	View / Download
21 Apr 2015	TM01	Termination of appointment of Ian Michael Procter as a director on 1 April 2015	(1 page)
21 Apr 2015	AD01	Registered office address changed from 12 Kestrel Court Hawkshead Street Southport Merseyside PR9 9BS to Suite 4H, the Oast 62 Bell Road Sittingbourne Kent ME10 4HE on 21 April 2015	(1 page)
23 Mar 2015	AP01	Appointment of Mr Jeremy Owen Dargie as a director	(2 pages)
23 Mar 2015	AP01	Appointment of Mr Jeremy Owen Dargie as a director on 23 March 2015	(2 pages)
23 Mar 2015	AP03	Appointment of Mr Jeremy Owen Dargie as a secretary on 23 March 2015	(2 pages)
23 Mar 2015	TM01	Termination of appointment of Miso'shi Efua Fiadogbe Procter as a director on 23 March 2015	(1 page)
23 Mar 2015	TM02	Termination of appointment of Ian Michael Procter as a secretary on 23 March 2015	(1 page)
23 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
13 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 100	(5 pages)
13 Jun 2014	CH01	Director's details changed for Miso'shi Efua Fiadogbe Procter on 1 April 2014	(2 pages)
07 Apr 2014	AD01	Registered office address changed from 12 12 Kestrel Court Hawkshead Street Southport Merseyside PR9 9BS England on 7 April 2014	(1 page)
04 Apr 2014	AD01	Registered office address changed from 85 the Farthings Astley Village Chorley Lancashire PR7 1SH on 4 April 2014	(1 page)
04 Apr 2014	CH01	Director's details changed for Dr Ian Michael Procter on 25 March 2014	(2 pages)
04 Apr 2014	CH03	Secretary's details changed for Dr Ian Michael Procter on 25 March 2014	(1 page)
18 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
30 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(5 pages)
08 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
01 Jul 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(5 pages)
15 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
14 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
07 Jul 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(5 pages)
02 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
26 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(5 pages)
26 Jun 2010	CH01	Director's details changed for Dr Ian Michael Procter on 12 June 2010	(2 pages)
26 Jun 2010	CH01	Director's details changed for Miso'shi Efua Fiadogbe Procter on 12 June 2010	(2 pages)