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SIZETHEORY LIMITED

Company number 04596751

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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)
24 Jan 2006 363a Return made up to 21/11/05; full list of members
24 Jan 2006 288c Secretary's particulars changed;director's particulars changed
15 Mar 2005 288a New director appointed
07 Mar 2005 225 Accounting reference date extended from 30/11/04 to 31/03/05
07 Mar 2005 AA Total exemption small company accounts made up to 30 November 2003
21 Dec 2004 288a New director appointed
17 Dec 2004 288b Director resigned
17 Dec 2004 288b Secretary resigned
17 Dec 2004 288a New secretary appointed
17 Dec 2004 363s Return made up to 21/11/04; full list of members
  • 363(287) ‐ Registered office changed on 17/12/04
01 Jun 2004 363s Return made up to 21/11/03; full list of members
  • 363(287) ‐ Registered office changed on 01/06/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Oct 2003 287 Registered office changed on 21/10/03 from: 10 kingswood rd london SW2 4JF
05 Dec 2002 288a New secretary appointed
05 Dec 2002 288a New director appointed
05 Dec 2002 288b Secretary resigned
05 Dec 2002 288b Director resigned
21 Nov 2002 NEWINC Incorporation