SSI HOLDINGS LIMITED

Company number 03526750

Date	Type	Description	View / Download
16 Mar 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(5 pages)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	(10 pages)
06 May 2009	AUD	Auditor's resignation	(2 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(11 pages)
05 Feb 2009	363a	Return made up to 25/01/09; full list of members	(3 pages)
04 Feb 2009	353	Location of register of members	(1 page)
04 Feb 2009	190	Location of debenture register	(1 page)
09 Dec 2008	288a	Secretary appointed nick kaiser	(1 page)
22 Sep 2008	395	Particulars of a mortgage or charge / charge no: 8	(10 pages)
19 Sep 2008	288b	Appointment Terminated Secretary martin anderson	(1 page)
19 Sep 2008	288a	Director appointed shawn allister mcmorran	(2 pages)
19 Sep 2008	288a	Director appointed nicholas kaiser	(2 pages)
19 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appointment of directors 21/08/2008	(18 pages)
19 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/09/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
19 Sep 2008	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
19 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
19 Sep 2008	395	Particulars of a mortgage or charge / charge no: 7	(9 pages)
11 Sep 2008	MISC	Section 519	(2 pages)
04 Aug 2008	287	Registered office changed on 04/08/2008 from chelford house hampshire international business park crockford lane basingstoke hampshire RG24 8WH	(1 page)
07 Jul 2008	363a	Return made up to 09/03/08; full list of members	(4 pages)
03 Jul 2008	288b	Appointment Terminated Director trevor lewis	(1 page)
09 Jun 2008	225	Accounting reference date extended from 31/12/2007 to 31/03/2008	(1 page)
27 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
14 Apr 2008	288b	Appointment Terminated Director joseph birkett	(1 page)
14 Apr 2008	288b	Appointment Terminated Director stephen lord	(1 page)