SITEMAKER SOFTWARE LIMITED

Company number 03871424

Date	Type	Description	View / Download
17 Dec 2009	CH01	Director's details changed for Eirik Pettersen on 1 November 2009	(2 pages)
11 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
31 Jul 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
05 Feb 2009	363a	Return made up to 04/11/08; full list of members	(6 pages)
13 Jan 2009	363a	Return made up to 04/11/07; full list of members	(6 pages)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	(31 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
20 Nov 2006	363s	Return made up to 04/11/06; full list of members	(8 pages)
25 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
19 Jul 2006	287	Registered office changed on 19/07/06 from: 50 greek street london W1D 4EQ	(1 page)
17 Jul 2006	CERTNM	Company name changed greek attic LIMITED\certificate issued on 17/07/06	(2 pages)
23 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
21 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
21 Feb 2006	288a	New secretary appointed	(2 pages)
20 Feb 2006	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
23 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
19 Aug 2005	AA	Total exemption full accounts made up to 30 June 2005	(8 pages)
01 Aug 2005	225	Accounting reference date shortened from 30/11/05 to 30/06/05	(1 page)
26 Jul 2005	122	Div 25/06/05	(1 page)
26 Jul 2005	88(2)R	Ad 25/06/05--------- £ si 139600@.01=1396 £ ic 4/1400	(2 pages)
26 Jul 2005	123	Nc inc already adjusted 25/06/05	(1 page)
26 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Sd nc 200K,i 4H 1P 25/06/05
26 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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