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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)
04 Oct 2005 287 Registered office changed on 04/10/05 from: 18 maddox street london W1S 1PL
09 May 2005 CERTNM Company name changed serverside graphics LIMITED\certificate issued on 09/05/05
27 Jan 2005 363s Return made up to 15/01/05; full list of members
04 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
05 Aug 2004 AA Total exemption small company accounts made up to 31 January 2004
08 Apr 2004 288a New director appointed
08 Apr 2004 88(2)R Ad 01/02/04--------- £ si 849800@.01=8498 £ ic 2/8500
08 Apr 2004 122 S-div 01/02/04
17 Feb 2004 363s Return made up to 15/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Feb 2004 287 Registered office changed on 07/02/04 from: 22 carnaby street london W1F 7DB
29 Nov 2003 287 Registered office changed on 29/11/03 from: 67 bavent road london SE5 9RZ
10 Feb 2003 288a New secretary appointed
29 Jan 2003 288b Secretary resigned
15 Jan 2003 NEWINC Incorporation