SIRVIS IT LIMITED

Company number 03156124

Date	Type	Description	View / Download
12 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
06 Mar 2012	AA	Full accounts made up to 30 June 2011	(13 pages)
02 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(5 pages)
30 Jun 2011	TM01	Termination of appointment of Mark Lewis as a director	(1 page)
07 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(6 pages)
07 Jan 2011	AA	Full accounts made up to 30 June 2010	(18 pages)
22 Dec 2010	AA01	Previous accounting period shortened from 30 June 2011 to 30 June 2010	(1 page)
20 Aug 2010	AD01	Registered office address changed from Blackbrook House Ashbourne Road Blackbrook Belper Derbyshire DE56 2DB on 20 August 2010	(1 page)
20 Aug 2010	TM01	Termination of appointment of Christopher Mills as a director	(1 page)
20 Aug 2010	TM01	Termination of appointment of Jeremy Brade as a director	(1 page)
20 Aug 2010	TM01	Termination of appointment of Ian Bailey as a director	(1 page)
20 Aug 2010	TM01	Termination of appointment of James Agnew as a director	(1 page)
20 Aug 2010	TM02	Termination of appointment of Ian Bailey as a secretary	(1 page)
20 Aug 2010	AP03	Appointment of Mr Timothy Patrick Loughlin as a secretary	(2 pages)
20 Aug 2010	AP01	Appointment of Mr Joseph Michael Connolly as a director	(2 pages)
20 Aug 2010	AP01	Appointment of Mr Timothy Patrick Loughlin as a director	(2 pages)
17 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Aug 2010	AA01	Current accounting period extended from 31 May 2011 to 30 June 2011	(3 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Agreement entered by the company and lloyds tsb 14/07/2010	(1 page)
23 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(22 pages)
13 Jul 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
13 Jul 2010	MAR	Re-registration of Memorandum and Articles	(58 pages)
13 Jul 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Jul 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
02 Jul 2010	TM01	Termination of appointment of Robert Brittaine as a director	(1 page)

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