S2S LIMITED

Company number 03952958

Date	Type	Description	View / Download
27 Aug 2008	363a	Return made up to 17/08/08; no change of members	(7 pages)
26 Aug 2008	AA	Full accounts made up to 29 February 2008	(13 pages)
30 Jun 2008	288b	Appointment terminated director christopher wootton	(1 page)
14 Apr 2008	363a	Return made up to 21/03/08; full list of members	(13 pages)
17 Jan 2008	288a	New director appointed	(2 pages)
17 Jan 2008	288b	Secretary resigned	(1 page)
17 Jan 2008	288a	New secretary appointed	(2 pages)
17 Jan 2008	288a	New director appointed	(2 pages)
04 Jan 2008	88(2)R	Ad 21/12/07--------- £ si 318@1=318 £ ic 4068/4386	(4 pages)
04 Jan 2008	88(2)R	Ad 21/12/07--------- £ si 85@1=85 £ ic 3983/4068	(4 pages)
04 Jan 2008	88(2)R	Ad 21/12/07--------- £ si 34@1=34 £ ic 3949/3983	(2 pages)
02 Jan 2008	AUD	Auditor's resignation	(1 page)
02 Jan 2008	288a	New director appointed	(5 pages)
02 Jan 2008	288a	New director appointed	(5 pages)
02 Jan 2008	288a	New director appointed	(2 pages)
02 Jan 2008	225	Accounting reference date shortened from 31/03/08 to 28/02/08	(1 page)
02 Jan 2008	287	Registered office changed on 02/01/08 from: c/o richard place dobson 29 high street crawley west sussex RH10 1BQ	(1 page)
29 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Dec 2007	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
28 Aug 2007	288c	Director's particulars changed	(1 page)
13 Apr 2007	363s	Return made up to 21/03/07; full list of members	(10 pages)
05 Sep 2006	88(2)R	Ad 29/06/05-29/06/05 £ si 3590@1	(3 pages)
05 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Jul 2006	288c	Director's particulars changed	(2 pages)