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SITUS INTERNATIONAL LIMITED

Company number 05134477

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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)
31 Jul 2007 288b Director resigned
31 Jul 2007 288b Director resigned
27 Jun 2007 363s Return made up to 21/05/07; no change of members
22 Feb 2007 288a New director appointed
24 Nov 2006 288c Director's particulars changed
24 Nov 2006 353 Location of register of members
24 Nov 2006 287 Registered office changed on 24/11/06 from: 7 albemarle street london W1S 4HQ
18 Sep 2006 288c Director's particulars changed
01 Aug 2006 395 Particulars of mortgage/charge
29 Jul 2006 403a Declaration of satisfaction of mortgage/charge
29 Jul 2006 403a Declaration of satisfaction of mortgage/charge
28 Jun 2006 363a Return made up to 21/05/06; full list of members
07 Jun 2006 AA Full accounts made up to 30 November 2005
14 Feb 2006 288c Director's particulars changed
05 Jan 2006 288a New director appointed
05 Oct 2005 395 Particulars of mortgage/charge
04 Aug 2005 AA Full accounts made up to 30 November 2004
01 Jul 2005 395 Particulars of mortgage/charge
01 Jul 2005 395 Particulars of mortgage/charge
28 Jun 2005 MEM/ARTS Memorandum and Articles of Association
28 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Counterpart agreement 06/06/05
28 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2005 MEM/ARTS Memorandum and Articles of Association
28 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Counterpart agreement 06/06/05
28 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association