SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED

Company number 04959428

Date	Type	Description	View / Download
28 May 2010	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
28 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
28 May 2010	CC04	Statement of company's objects	(2 pages)
28 May 2010	AP01	Appointment of Jeremy Robert Brown as a director	(3 pages)
19 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(20 pages)
09 Dec 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(8 pages)
08 Dec 2009	CH01	Director's details changed for Lars Vestergaard on 7 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Darran Britton on 7 December 2009	(2 pages)
08 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(21 pages)
12 Jun 2009	288b	Appointment terminated director leslie hurdiss	(1 page)
12 Jun 2009	288a	Director appointed darran britton	(2 pages)
21 Apr 2009	288a	Secretary appointed graeme colquhoun	(2 pages)
21 Apr 2009	288b	Appointment terminated secretary simon aves	(1 page)
06 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 5 a 20/02/2009	(2 pages)
24 Feb 2009	288a	Director appointed lars vestergaard	(1 page)
20 Feb 2009	288b	Appointment terminated director andrew caswell	(1 page)
02 Dec 2008	363a	Return made up to 11/11/08; full list of members	(5 pages)
05 Aug 2008	288b	Appointment terminated secretary mark stevens	(1 page)
04 Aug 2008	288a	Secretary appointed simon howard aves	(3 pages)
02 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(21 pages)
24 Jan 2008	363s	Return made up to 11/11/07; no change of members	(8 pages)
06 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	(23 pages)
05 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
31 Aug 2007	288b	Director resigned	(1 page)
14 Dec 2006	363s	Return made up to 11/11/06; full list of members	(9 pages)