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SUB SAHARAN SERVICES LIMITED

Company number 04110999

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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)
11 Dec 2009	CH01	Director's details changed for Igor Jean Charles Viderot on 20 November 2009	View PDF Director's details changed for Igor Jean Charles Viderot on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Dec 2009	CH01	Director's details changed for Richard Alain Marchand on 20 November 2009	View PDF Director's details changed for Richard Alain Marchand on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Igor Jean Charles Viderot on 27 September 2007	View PDF Director's details changed for Igor Jean Charles Viderot on 27 September 2007 - link opens in a new window - 1 page (1 page)
22 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
12 Feb 2009	287	Registered office changed on 12/02/2009 from 3 palace mansions earsby street london W14 8QN	View PDF Registered office changed on 12/02/2009 from 3 palace mansions earsby street london W14 8QN - link opens in a new window - 1 page (1 page)
02 Jan 2009	363a	Return made up to 20/11/08; full list of members	View PDF Return made up to 20/11/08; full list of members - link opens in a new window - 11 pages (11 pages)
18 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
23 Jan 2008	363a	Return made up to 20/11/07; full list of members	View PDF Return made up to 20/11/07; full list of members - link opens in a new window - 8 pages (8 pages)
21 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
08 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
19 Dec 2006	88(2)R	Ad 10/11/06--------- £ si 9999@1	View PDF Ad 10/11/06--------- £ si 9999@1 - link opens in a new window - 2 pages (2 pages)
19 Dec 2006	123	Nc inc already adjusted 10/11/06	View PDF Nc inc already adjusted 10/11/06 - link opens in a new window - 1 page (1 page)
19 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Share allocation 10/11/06
19 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Dec 2006	363a	Return made up to 20/11/06; full list of members	View PDF Return made up to 20/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
22 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Share allotment 10/11/06	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Share allotment 10/11/06 - link opens in a new window - 1 page (1 page)
07 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
07 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Feb 2006	363a	Return made up to 20/11/05; full list of members	View PDF Return made up to 20/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
09 Dec 2005	363a	Return made up to 20/11/04; full list of members	View PDF Return made up to 20/11/04; full list of members - link opens in a new window - 2 pages (2 pages)
14 Jun 2005	287	Registered office changed on 14/06/05 from: september cottage 4 marling close po box 38 stroud amberley gloucestershire GL5 5AQ	View PDF Registered office changed on 14/06/05 from: september cottage 4 marling close po box 38 stroud amberley gloucestershire GL5 5AQ - link opens in a new window - 1 page (1 page)
14 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
09 Jun 2005	CERTNM	Company name changed sub saharan sales uk LIMITED\certificate issued on 09/06/05	View PDF Company name changed sub saharan sales uk LIMITED\certificate issued on 09/06/05 - link opens in a new window - 2 pages (2 pages)

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