SATTVIC-SOLUTIONS LIMITED

Company number 05043637

Date	Type	Description	View / Download
12 Jul 2010	TM01	Termination of appointment of Annette Morgan as a director	(1 page)
12 Jul 2010	TM01	Termination of appointment of James Magraw as a director	(1 page)
12 Jul 2010	AP01	Appointment of Ms. Sarah Magraw as a director	(2 pages)
12 Jul 2010	AP03	Appointment of Ms Sarah Magraw as a secretary	(1 page)
12 Jul 2010	TM02	Termination of appointment of James Magraw as a secretary	(1 page)
12 Jul 2010	AD01	Registered office address changed from Dudley House Abbey Hill Kenilworth Warwickshire CV8 1LU on 12 July 2010	(1 page)
21 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(5 pages)
07 Jan 2010	AA	Total exemption full accounts made up to 28 February 2009	(4 pages)
08 Apr 2009	363a	Return made up to 02/04/09; full list of members	(5 pages)
17 Dec 2008	AA	Total exemption full accounts made up to 28 February 2008	(4 pages)
18 Feb 2008	363a	Return made up to 13/02/08; full list of members	(3 pages)
15 Jan 2008	AA	Total exemption small company accounts made up to 28 February 2007	(4 pages)
13 Mar 2007	363s	Return made up to 13/02/07; full list of members	(7 pages)
23 Nov 2006	AA	Accounts for a dormant company made up to 28 February 2006	(1 page)
24 May 2006	288a	New director appointed	(2 pages)
10 May 2006	288b	Director resigned	(1 page)
25 Apr 2006	363s	Return made up to 13/02/06; full list of members 363(287) ‐ Registered office changed on 25/04/06	(7 pages)
13 Dec 2005	AA	Accounts for a dormant company made up to 28 February 2005	(2 pages)
09 Mar 2005	363s	Return made up to 13/02/05; full list of members	(7 pages)
09 Mar 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Mar 2004	288a	New director appointed	(2 pages)
10 Mar 2004	288a	New secretary appointed	(1 page)
10 Mar 2004	288a	New director appointed	(2 pages)
10 Mar 2004	287	Registered office changed on 10/03/04 from: 8 calico row london SW11 3YH	(1 page)
20 Feb 2004	288b	Secretary resigned	(1 page)