SIA (UK) LIMITED

Company number 04591476

Date	Type	Description	View / Download
19 Nov 2009	AP01	Appointment of Chief Executive Officer Jose-Luis Llacuna as a director	(1 page)
19 Nov 2009	TM01	Termination of appointment of Johan Nilsson as a director	(1 page)
20 Oct 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
05 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
05 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
05 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
28 Feb 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
19 Nov 2008	363a	Return made up to 15/11/08; full list of members	(3 pages)
19 Nov 2008	288b	Appointment terminated director michael burgess	(1 page)
09 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
28 Nov 2007	363a	Return made up to 15/11/07; full list of members	(3 pages)
28 Nov 2007	288c	Director's particulars changed	(1 page)
28 Nov 2007	288c	Director's particulars changed	(1 page)
20 Aug 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
20 Aug 2007	88(2)R	Ad 25/07/07--------- £ si 4828121@1=4828121 £ ic 260100/5088221	(2 pages)
20 Aug 2007	123	Nc inc already adjusted 25/07/07	(1 page)
20 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Nov 2006	363a	Return made up to 15/11/06; full list of members	(3 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
24 Apr 2006	288a	New secretary appointed	(1 page)
24 Apr 2006	288b	Secretary resigned	(1 page)
05 Jan 2006	288c	Director's particulars changed	(1 page)
20 Dec 2005	363s	Return made up to 15/11/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)