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SSI (BRITAIN) LIMITED.

Company number 03312600

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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)
07 Feb 2004 288a New director appointed
07 Feb 2004 288a New director appointed
07 Feb 2004 363s Return made up to 04/02/04; full list of members
07 Feb 2004 288b Director resigned
07 Feb 2004 288b Director resigned
07 Feb 2004 288b Secretary resigned
04 Sep 2003 287 Registered office changed on 04/09/03 from: msp secretaries grant thornton house melton street london NW1 2EP
19 Jun 2003 225 Accounting reference date shortened from 30/04/03 to 31/12/02
22 May 2003 363a Return made up to 04/02/03; full list of members; amend
08 May 2003 AA Accounts for a small company made up to 30 April 2002
18 Apr 2003 363a Return made up to 04/02/03; full list of members
18 Apr 2003 288b Secretary resigned;director resigned
18 Apr 2003 288a New director appointed
18 Apr 2003 288a New secretary appointed
24 Oct 2002 288a New director appointed
24 Oct 2002 288b Director resigned
23 Sep 2002 CERTNM Company name changed software spectrum (U.K.) LIMITED\certificate issued on 23/09/02
25 Apr 2002 AA Accounts for a small company made up to 30 April 2001
28 Feb 2002 363s Return made up to 04/02/02; full list of members
01 Mar 2001 287 Registered office changed on 01/03/01 from: 500 chiswick high road london W4 5RG
01 Mar 2001 288c Director's particulars changed
28 Feb 2001 AA Accounts for a small company made up to 30 April 2000
21 Feb 2001 363s Return made up to 04/02/01; full list of members
11 Apr 2000 363s Return made up to 04/02/00; full list of members
19 Oct 1999 288b Director resigned