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SSS HOLDINGS CORPORATION LIMITED

Company number 03184889

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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)
21 Jul 2010 TM02 Termination of appointment of Steven Bramwell as a secretary
21 Jul 2010 AP01 Appointment of Mr Cyril Garcia as a director
21 Jul 2010 AP01 Appointment of Mr Salil Satish Parekh as a director
21 Jul 2010 TM01 Termination of appointment of Mark Williams as a director
21 Jul 2010 TM01 Termination of appointment of Steven Bramwell as a director
30 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 21 January 2010
  • GBP 921.711
01 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
08 May 2009 363a Return made up to 12/04/09; full list of members
12 Mar 2009 88(2) Ad 21/11/08-27/01/09\gbp si 1825@0.0001=0.1825\gbp ic 921.1/921.2825\
17 Feb 2009 88(2) Ad 05/11/08\gbp si 500@0.0001=0.05\gbp ic 921.05/921.1\
17 Feb 2009 88(2) Ad 01/11/08-19/11/08\gbp si 2500@0.0001=0.25\gbp ic 920.8/921.05\
17 Feb 2009 88(2) Ad 21/10/08-26/10/08\gbp si 700@0.0001=0.07\gbp ic 920.73/920.8\
02 Dec 2008 88(2) Ad 01/10/08\gbp si 1500@0.0001=0.15\gbp ic 920.58/920.73\
02 Dec 2008 88(2) Ad 22/10/08\gbp si 2000@0.0001=0.2\gbp ic 920.38/920.58\
01 Nov 2008 88(2) Ad 28/08/08\gbp si 500@0.0001=0.05\gbp ic 920.33/920.38\
08 Sep 2008 288b Appointment terminated director raymond spencer
08 Sep 2008 288a Director appointed christopher merveilleux du vignaux
08 Sep 2008 288a Director appointed aiman ezzat
19 Aug 2008 88(2) Ad 02/07/08\gbp si 500@0.0001=0.05\gbp ic 920.28/920.33\
30 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
12 Jun 2008 88(2) Ad 21/05/08\gbp si 1500@0.0001=0.15\gbp ic 920.13/920.28\
12 Jun 2008 88(2) Capitals not rolled up
20 May 2008 88(2) Ad 14/04/08\gbp si 500@0.0001=0.05\gbp ic 920.08/920.13\