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SES SOUTHERN LIMITED

Company number 04846835

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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)
05 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
06 Oct 2009	CH03	Secretary's details changed for Ute Suse Ball on 1 October 2009	View PDF Secretary's details changed for Ute Suse Ball on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
05 Oct 2009	CH01	Director's details changed for Gavin Slark on 1 October 2009	View PDF Director's details changed for Gavin Slark on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
05 Oct 2009	CH01	Director's details changed for John Roderick Murray on 1 October 2009	View PDF Director's details changed for John Roderick Murray on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
30 Jul 2009	363a	Return made up to 28/07/09; full list of members	View PDF Return made up to 28/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 May 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
04 Aug 2008	363a	Return made up to 28/07/08; full list of members	View PDF Return made up to 28/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Mar 2008	225	Curr ext from 31/10/2008 to 31/03/2009 alignment with parent or subsidiary	View PDF Curr ext from 31/10/2008 to 31/03/2009 alignment with parent or subsidiary - link opens in a new window - 1 page (1 page)
18 Mar 2008	287	Registered office changed on 18/03/2008 from 22 the rope walk nottingham nottinghamshire NG1 5DT	View PDF Registered office changed on 18/03/2008 from 22 the rope walk nottingham nottinghamshire NG1 5DT - link opens in a new window - 1 page (1 page)
18 Mar 2008	288b	Appointment terminated director and secretary pierre bollu	View PDF Appointment terminated director and secretary pierre bollu - link opens in a new window - 1 page (1 page)
18 Mar 2008	288a	Secretary appointed ute suse ball	View PDF Secretary appointed ute suse ball - link opens in a new window - 2 pages (2 pages)
18 Mar 2008	288a	Director appointed john roderick murray	View PDF Director appointed john roderick murray - link opens in a new window - 2 pages (2 pages)
18 Mar 2008	288a	Director appointed gavin slark	View PDF Director appointed gavin slark - link opens in a new window - 2 pages (2 pages)
18 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 2 pages (2 pages)
17 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
17 Mar 2008	AA	Accounts for a small company made up to 31 October 2007	View PDF Accounts for a small company made up to 31 October 2007 - link opens in a new window - 6 pages (6 pages)
02 Aug 2007	363a	Return made up to 28/07/07; full list of members	View PDF Return made up to 28/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Apr 2007	AA	Accounts for a small company made up to 31 October 2006	View PDF Accounts for a small company made up to 31 October 2006 - link opens in a new window - 6 pages (6 pages)
02 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Aug 2006	363a	Return made up to 28/07/06; full list of members	View PDF Return made up to 28/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
11 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
13 Mar 2006	AA	Accounts for a small company made up to 31 October 2005	View PDF Accounts for a small company made up to 31 October 2005 - link opens in a new window - 6 pages (6 pages)
11 Aug 2005	363a	Return made up to 28/07/05; full list of members	View PDF Return made up to 28/07/05; full list of members - link opens in a new window - 2 pages (2 pages)

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