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SITEIMPROVE LIMITED

Company number 04932868

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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 Feb 2014 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
24 Feb 2014 CH01 Director's details changed for Morten Ersboll Ebessen on 15 October 2013
07 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
09 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
19 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
02 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
30 Nov 2011 AD01 Registered office address changed from Maurice House Southmill Road Bishop's Stortford Hertfordshire CM23 3DH England on 30 November 2011
09 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
18 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
06 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
15 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
05 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
01 Jul 2010 AD01 Registered office address changed from 82 Saint John Street London EC1M 4JN on 1 July 2010
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
22 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
17 Oct 2008 363a Return made up to 15/10/08; full list of members
16 Sep 2008 288b Appointment terminated secretary vantis secretaries LIMITED
19 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
17 Oct 2007 363a Return made up to 15/10/07; full list of members
21 Aug 2007 AA Total exemption full accounts made up to 31 December 2005
17 Jan 2007 363a Return made up to 15/10/06; full list of members
24 Nov 2005 363a Return made up to 15/10/05; full list of members
23 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
13 Sep 2005 288a New secretary appointed