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Company number 04064571

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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)
19 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
06 Aug 2009	363a	Return made up to 18/06/09; full list of members	View PDF Return made up to 18/06/09; full list of members - link opens in a new window - 7 pages (7 pages)
06 Aug 2009	288c	Secretary's Change of Particulars / seton house international services LIMITED / 29/06/2007 / HouseName/Number was: , now: seton house; Street was: seton house, now: watchmoor point; Area was: warwick technology park, gallows hill, now: ; Post Town was: warwick, now: camberley; Region was: , now: surrey; Post Code was: CV34 6DE, now: GU15 3EX	View PDF Secretary's Change of Particulars / seton house international services LIMITED / 29/06/2007 / HouseName/Number was: , now: seton house; Street was: seton house, now: watchmoor point; Area was: warwick technology park, gallows hill, now: ; Post Town was: warwick, now: camberley; Region was: , now: surrey; Post Code was: CV34 6DE, now: GU15 3EX - link opens in a new window - 1 page (1 page)
06 Jun 2009	288a	Director appointed neil anthony rodgers	View PDF Director appointed neil anthony rodgers - link opens in a new window - 3 pages (3 pages)
06 Jun 2009	288b	Appointment Terminated Director michael kayser	View PDF Appointment Terminated Director michael kayser - link opens in a new window - 1 page (1 page)
30 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
10 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement 28/10/2008	View PDF Resolutions RES13 ‐ Agreement 28/10/2008 - link opens in a new window - 2 pages (2 pages)
07 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 14 pages (14 pages)
21 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
21 Jul 2008	363a	Return made up to 18/06/08; full list of members	View PDF Return made up to 18/06/08; full list of members - link opens in a new window - 7 pages (7 pages)
09 May 2008	288b	Appointment Terminated Director jamie mccomasky	View PDF Appointment Terminated Director jamie mccomasky - link opens in a new window - 1 page (1 page)
30 Apr 2008	288a	Director appointed michael arthur kayser	View PDF Director appointed michael arthur kayser - link opens in a new window - 3 pages (3 pages)
28 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 2007	287	Registered office changed on 09/07/07 from: seton house, warwick technology park gallow,s hill warwick CV34 6DE	View PDF Registered office changed on 09/07/07 from: seton house, warwick technology park gallow,s hill warwick CV34 6DE - link opens in a new window - 1 page (1 page)
05 Jul 2007	363a	Return made up to 18/06/07; full list of members	View PDF Return made up to 18/06/07; full list of members - link opens in a new window - 6 pages (6 pages)
29 May 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
22 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2006	363a	Return made up to 14/07/06; full list of members	View PDF Return made up to 14/07/06; full list of members - link opens in a new window - 6 pages (6 pages)
14 Sep 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
11 May 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
27 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 24/11/05

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