SITUS INTERNATIONAL LIMITED

Company number 05134477

Date	Type	Description	View / Download
14 Aug 2014	TM01	Termination of appointment of Derek Alan Rich as a director on 14 August 2014	(1 page)
22 May 2014	AP01	Appointment of Mr Blair Alan Lewis as a director	(2 pages)
22 May 2014	AP01	Appointment of Mr Matthew Carson as a director	(2 pages)
22 May 2014	TM01	Termination of appointment of Cory Olson as a director	(1 page)
13 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
01 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100	(5 pages)
01 May 2014	CH01	Director's details changed for Mr. Cory Martin Olson on 29 April 2013	(2 pages)
17 Dec 2013	TM01	Termination of appointment of Neil Robertson as a director	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
17 Sep 2013	AP01	Appointment of Mr. Steven Andrew Rivers as a director	(2 pages)
17 Sep 2013	TM01	Termination of appointment of Shahram Siddiqui as a director	(1 page)
20 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(5 pages)
23 Jan 2013	TM01	Termination of appointment of Clarence Dixon as a director	(1 page)
19 Dec 2012	AP01	Appointment of Mr. Derek Alan Rich as a director	(2 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
11 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
15 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(5 pages)
01 Feb 2012	AP01	Appointment of Mr. Shahram Mohammad Siddiqui as a director	(2 pages)
01 Feb 2012	AP01	Appointment of Mr. Cory Martin Olson as a director	(2 pages)
01 Feb 2012	AP01	Appointment of Mr. Richard Brent Spooner as a director	(2 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
10 Aug 2011	TM01	Termination of appointment of Mark Miller as a director	(1 page)
25 May 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(4 pages)
24 May 2011	CH01	Director's details changed for Mr Clarence Emmett Dixon on 24 May 2011	(2 pages)
11 Oct 2010	AA01	Current accounting period extended from 30 November 2010 to 30 December 2010	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next