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SSISEARCH LIMITED

Company number 04559528

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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 May 2008 288a Director appointed john vause
16 May 2008 288b Appointment terminated secretary ian glencross
16 May 2008 288b Appointment terminated director michael gifford
16 May 2008 288b Appointment terminated director carolyn pickering
16 May 2008 288b Appointment terminated director dominic feltham
16 May 2008 288b Appointment terminated director nils nyblaeus
14 May 2008 288a Director appointed daniel winener
07 May 2008 363a Return made up to 11/04/08; full list of members
28 Mar 2008 288b Appointment terminated director jerry gosney
28 Mar 2008 288a Director appointed dominic feltham
29 Oct 2007 288b Director resigned
29 Oct 2007 288a New director appointed
29 Aug 2007 AA Full accounts made up to 31 December 2006
13 Jun 2007 363a Return made up to 11/04/07; full list of members
13 Jun 2007 288c Director's particulars changed
04 Nov 2006 AA Full accounts made up to 31 December 2005
07 Jun 2006 363a Return made up to 11/04/06; full list of members
21 Dec 2005 88(2)R Ad 08/11/05--------- £ si 100000@1=100000 £ ic 2100000/2200000
21 Dec 2005 88(2)R Ad 08/11/05--------- £ si 100000@1=100000 £ ic 2000000/2100000
21 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2005 123 £ nc 2500000/3000000 08/11/05
21 Dec 2005 123 £ nc 2000000/2500000 08/11/05
02 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
01 Nov 2005 AA Full accounts made up to 31 December 2004