SIH 1996 LIMITED

Company number 03287841

Date	Type	Description	View / Download
12 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(4 pages)
28 Nov 2011	SH19	Statement of capital on 28 November 2011 GBP 1,000	(4 pages)
28 Nov 2011	CAP-SS	Solvency statement dated 14/11/11	(1 page)
28 Nov 2011	SH20	Statement by directors	(1 page)
28 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(21 pages)
05 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
14 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(4 pages)
12 May 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
22 Dec 2009	AA01	Current accounting period extended from 30 June 2009 to 31 December 2009	(1 page)
14 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(5 pages)
14 Dec 2009	CH03	Secretary's details changed for Mr Keith Raymond Woollgar on 14 December 2009	(1 page)
14 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Dec 2009	CH01	Director's details changed for Mr Paul Anthony Nugent on 14 December 2009	(2 pages)
14 Dec 2009	AD02	Register inspection address has been changed	(1 page)
01 Oct 2009	288b	Appointment terminated director peter webb	(1 page)
11 Feb 2009	AA	Accounts for a small company made up to 30 June 2008	(7 pages)
05 Dec 2008	363a	Return made up to 04/12/08; full list of members	(3 pages)
19 May 2008	288b	Appointment terminated secretary andrea foster	(1 page)
19 May 2008	288a	Secretary appointed mr keith raymond woollgar	(1 page)
26 Feb 2008	287	Registered office changed on 26/02/2008 from 1 whites row london E1 7NF	(1 page)
16 Jan 2008	AA	Accounts for a small company made up to 30 June 2007	(7 pages)
06 Dec 2007	363a	Return made up to 04/12/07; full list of members	(2 pages)
02 Mar 2007	AA	Accounts for a small company made up to 30 June 2006	(7 pages)
06 Dec 2006	363a	Return made up to 04/12/06; full list of members	(2 pages)
28 Feb 2006	AA	Accounts for a small company made up to 30 June 2005	(6 pages)