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SITEMAKER SOFTWARE LIMITED

Company number 03871424

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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)
26 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2005 AA Total exemption full accounts made up to 30 November 2004
14 Mar 2005 288c Director's particulars changed
30 Oct 2004 363s Return made up to 04/11/04; full list of members
18 Feb 2004 363s Return made up to 04/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 2004 88(2)R Ad 01/10/03--------- £ si 2@1=2 £ ic 2/4
11 Feb 2004 AA Total exemption full accounts made up to 30 November 2003
14 Nov 2003 288a New director appointed
20 Jan 2003 AA Total exemption small company accounts made up to 30 November 2002
30 Nov 2002 363s Return made up to 04/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Nov 2002 287 Registered office changed on 18/11/02 from: 50 greek street top floor london W1D 4EQ
12 Nov 2002 CERTNM Company name changed collaborative filing LIMITED\certificate issued on 12/11/02
24 Sep 2002 287 Registered office changed on 24/09/02 from: 31A batoum gardens london W6 7QB
24 Jul 2002 AA Accounts for a dormant company made up to 30 November 2001
10 Jul 2002 363s Return made up to 04/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jul 2002 287 Registered office changed on 10/07/02 from: 31A batoum gardens london W6 7QB
10 Jul 2002 288a New secretary appointed;new director appointed
10 Jul 2002 288a New director appointed
10 Jul 2002 288b Director resigned
10 Jul 2002 288b Secretary resigned
18 Apr 2002 288a New director appointed
18 Apr 2002 288a New secretary appointed;new director appointed
18 Apr 2002 287 Registered office changed on 18/04/02 from: 64 queen street london EC4R 1AD
18 Apr 2002 288b Secretary resigned