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SIDEL (UK) LIMITED

Company number 04227208

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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)
27 May 2008 288a Director appointed clive smith
27 May 2008 288b Appointment terminated director giovanni povesi
22 Apr 2008 AA Full accounts made up to 31 December 2007
28 Jun 2007 363s Return made up to 01/06/07; no change of members
09 May 2007 AA Full accounts made up to 31 December 2006
18 Oct 2006 CERTNM Company name changed simonazzi uk LTD\certificate issued on 18/10/06
28 Jun 2006 363s Return made up to 01/06/06; full list of members
07 Apr 2006 288b Director resigned
28 Mar 2006 AA Full accounts made up to 31 December 2005
12 Oct 2005 CERTNM Company name changed sig beverages LIMITED\certificate issued on 12/10/05
13 Jul 2005 AA Full accounts made up to 31 December 2004
12 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2005 363s Return made up to 01/06/05; full list of members
21 May 2005 395 Particulars of mortgage/charge
24 Sep 2004 287 Registered office changed on 24/09/04 from: 28 chase road park royal london NW10 6QN
23 Aug 2004 AA Full accounts made up to 31 December 2003
14 Jun 2004 363s Return made up to 01/06/04; full list of members
28 Jan 2004 AA Full accounts made up to 31 December 2002
29 Dec 2003 CERTNM Company name changed sig simonazzi uk LIMITED\certificate issued on 29/12/03
06 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
18 Jun 2003 363s Return made up to 01/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jun 2003 AUD Auditor's resignation
19 Feb 2003 288b Director resigned