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SERVERSIDE GROUP LIMITED

Company number 04637582

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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 Apr 2010 AP01 Appointment of Mr Philippe Julien as a director
02 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 September 2009
  • GBP 8,685.5303
18 Sep 2009 88(2) Ad 01/08/09\gbp si 6578071@0.0001=657.8071\gbp ic 11214.5014/11872.3085\
16 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors' interests 01/09/2009
13 Aug 2009 88(2) Ad 01/06/09-31/07/09\gbp si 1608714@0.0001=160.8714\gbp ic 11053.63/11214.5014\
26 May 2009 AA Group of companies' accounts made up to 31 December 2008
01 Apr 2009 88(2) Capitals not rolled up
13 Mar 2009 122 S-div
13 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide,auth dir and sec to amend books 26/02/2009
27 Feb 2009 363a Return made up to 15/01/09; full list of members
23 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
02 Jul 2008 288b Appointment terminated director andrew waldman
25 Apr 2008 88(2) Ad 01/04/08-23/04/08\gbp si 6000@0.01=60\gbp ic 10993.48/11053.48\
25 Apr 2008 88(2) Ad 01/04/08-23/04/08\gbp si 11648@0.01=116.48\gbp ic 10877/10993.48\
11 Feb 2008 363a Return made up to 15/01/08; full list of members
04 Feb 2008 288b Director resigned
02 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
06 Jul 2007 288a New director appointed
06 Jul 2007 88(2)R Ad 01/06/07-30/06/07 £ si 18194@.01=181 £ ic 10694/10875
15 Jun 2007 88(2)R Ad 25/04/07--------- £ si 5348@.01=53 £ ic 10641/10694
23 Jan 2007 363s Return made up to 15/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jan 2007 88(2)R Ad 20/12/06--------- £ si 214173@.01=2141 £ ic 8500/10641
04 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
24 Aug 2006 AA Group of companies' accounts made up to 31 December 2004
13 Mar 2006 363s Return made up to 15/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed