SSISEARCH LIMITED

Company number 04559528

Date	Type	Description	View / Download
07 Jan 2016	TM01	Termination of appointment of Peter Anthony Williams as a director on 7 January 2016	(1 page)
07 Jan 2016	AP01	Appointment of Mrs Anna-Marie Jupp as a director on 6 January 2016	(2 pages)
17 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
15 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 2,200,000	(4 pages)
14 Apr 2015	AP03	Appointment of Mr Mikko Antinpoika Nahkuri as a secretary on 10 April 2015	(2 pages)
31 Oct 2014	TM02	Termination of appointment of James Thomas as a secretary on 30 October 2014	(1 page)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
22 Sep 2014	AP01	Appointment of Mr Peter Anthony Williams as a director on 12 September 2014	(2 pages)
08 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 2,200,000	(3 pages)
08 May 2014	TM01	Termination of appointment of Wendy Phillis Macdonald as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
11 Sep 2013	CH01	Director's details changed for Mark Robert Keating on 1 August 2013	(2 pages)
11 Sep 2013	CH01	Director's details changed for Mark Robert Keating on 1 August 2013	(2 pages)
15 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(4 pages)
07 Mar 2013	TM02	Termination of appointment of Andrea Steel as a secretary	(1 page)
07 Mar 2013	AP03	Appointment of Mr James Thomas as a secretary	(1 page)
22 Nov 2012	TM01	Termination of appointment of Marshall Bailey as a director	(1 page)
22 Nov 2012	AP01	Appointment of Mark Robert Keating as a director	(2 pages)
17 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
03 May 2012	TM01	Termination of appointment of John Vause as a director	(1 page)
24 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(5 pages)
16 Apr 2012	AP01	Appointment of Wendy Phillis Macdonald as a director	(2 pages)
29 Nov 2011	AP01	Appointment of Mr Marshall Charles Bailey as a director	(2 pages)
12 Sep 2011	AP03	Appointment of Mrs Andrea Steel as a secretary	(1 page)

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