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SERVICE INVESTMENTS LIMITED

Company number 05271359

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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)
08 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
03 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	View PDF Annual return made up to 27 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Oct 2011	TM01	Termination of appointment of Beverley Shreeve as a director	View PDF Termination of appointment of Beverley Shreeve as a director - link opens in a new window - 1 page (1 page)
26 Aug 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 26 pages (26 pages)
26 Aug 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	SH02	Sub-division of shares on 24 August 2011	View PDF Sub-division of shares on 24 August 2011 - link opens in a new window - 5 pages (5 pages)
26 Aug 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
15 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	View PDF Annual return made up to 27 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
17 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Re share transfer /director resignation/ appt of dir 19/08/2010	View PDF Resolutions RES13 ‐ Re share transfer /director resignation/ appt of dir 19/08/2010 - link opens in a new window - 1 page (1 page)
10 Sep 2010	AP01	Appointment of Mr Carl Anthony Shuker as a director	View PDF Appointment of Mr Carl Anthony Shuker as a director - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	AP03	Appointment of Mr Neil Fanthome-Hodgson as a secretary	View PDF Appointment of Mr Neil Fanthome-Hodgson as a secretary - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	TM02	Termination of appointment of Michael Lewis as a secretary	View PDF Termination of appointment of Michael Lewis as a secretary - link opens in a new window - 1 page (1 page)
09 Sep 2010	TM01	Termination of appointment of Michael Lewis as a director	View PDF Termination of appointment of Michael Lewis as a director - link opens in a new window - 1 page (1 page)
30 Oct 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	View PDF Annual return made up to 27 October 2009 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
30 Oct 2009	CH03	Secretary's details changed for Michael Ian Lewis on 26 October 2009	View PDF Secretary's details changed for Michael Ian Lewis on 26 October 2009 - link opens in a new window - 1 page (1 page)
30 Oct 2009	CH01	Director's details changed for Beverley Jane Shreeve on 26 October 2009	View PDF Director's details changed for Beverley Jane Shreeve on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH01	Director's details changed for Michael Ian Lewis on 26 October 2009	View PDF Director's details changed for Michael Ian Lewis on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
31 Oct 2008	363a	Return made up to 27/10/08; full list of members	View PDF Return made up to 27/10/08; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
09 Nov 2007	363a	Return made up to 27/10/07; full list of members	View PDF Return made up to 27/10/07; full list of members - link opens in a new window - 4 pages (4 pages)

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