SIA (UK) LIMITED

Company number 04591476

Date	Type	Description	View / Download
15 Apr 2014	TM01	Termination of appointment of Richard Mamaz as a director	(1 page)
15 Apr 2014	AP01	Appointment of Mr Richard Louis Marie Mamaz as a director	(2 pages)
01 Apr 2014	TM01	Termination of appointment of Eric Pinot as a director	(1 page)
22 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 5,088,221	(5 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
12 Aug 2013	AUD	Auditor's resignation	(2 pages)
10 Jun 2013	AA	Full accounts made up to 31 December 2011	(19 pages)
05 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(3 pages)
05 Dec 2012	CH01	Director's details changed for Mr Eric Victor Pierremarie Pinot on 5 December 2012	(2 pages)
05 Dec 2012	CH01	Director's details changed for Mr Eric Victor, Pierre,Marie Pinont on 5 December 2012	(2 pages)
05 Dec 2012	AP03	Appointment of Mr Simon Phillip Pykett as a secretary	(2 pages)
12 Mar 2012	TM02	Termination of appointment of Jean-Marc Nalletamby as a secretary	(1 page)
18 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(4 pages)
18 Nov 2011	CH01	Director's details changed	(2 pages)
10 Oct 2011	AP01	Appointment of Mr Eric Victor, Pierre,Marie Pinont as a director	(2 pages)
10 Oct 2011	TM01	Termination of appointment of Jose-Luis Llacuna as a director	(1 page)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
19 Sep 2011	AP01	Appointment of Mr Simon Phillip Pykett as a director	(2 pages)
19 Sep 2011	TM01	Termination of appointment of Jonathan Hughes as a director	(1 page)
19 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(4 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
20 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(5 pages)
20 Nov 2009	CH01	Director's details changed for Chief Executive Officer Jose-Luis Llacuna on 15 November 2009	(2 pages)
19 Nov 2009	AP01	Appointment of Mr Jonathan Ashley Hughes as a director	(2 pages)
19 Nov 2009	TM01	Termination of appointment of Robert Green as a director	(1 page)