SSL4PM LIMITED

Company number 05387756

Date	Type	Description	View / Download
21 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
29 Jul 2009	287	Registered office changed on 29/07/2009 from 11 caroline street st pauls square birmingham west midlands B3 1TR	(1 page)
03 Apr 2009	363a	Return made up to 10/03/09; full list of members	(4 pages)
03 Feb 2009	AA	Accounts made up to 31 March 2008	(2 pages)
30 Sep 2008	288a	Director appointed balram datwani	(2 pages)
10 Sep 2008	288a	Director appointed vincent paul white	(2 pages)
10 Sep 2008	288a	Director appointed peter robert gunn	(2 pages)
22 Aug 2008	MA	Memorandum and Articles of Association	(10 pages)
14 Aug 2008	363a	Return made up to 15/07/08; full list of members	(3 pages)
07 Aug 2008	CERTNM	Company name changed signatures private finance LTD\certificate issued on 08/08/08	(2 pages)
03 Feb 2008	AA	Accounts made up to 31 March 2007	(2 pages)
31 Jul 2007	288b	Director resigned	(1 page)
29 Jun 2007	288a	New director appointed	(2 pages)
29 Jun 2007	288b	Director resigned	(1 page)
08 May 2007	288b	Secretary resigned	(1 page)
08 May 2007	288a	New secretary appointed	(2 pages)
05 Apr 2007	363a	Return made up to 10/03/07; full list of members	(2 pages)
31 Jan 2007	AA	Accounts made up to 31 March 2006	(1 page)
13 Sep 2006	MA	Memorandum and Articles of Association	(11 pages)
06 Sep 2006	CERTNM	Company name changed builton overseas LIMITED\certificate issued on 06/09/06	(2 pages)
25 Aug 2006	288a	New secretary appointed	(2 pages)
25 Aug 2006	288a	New director appointed	(2 pages)
25 Aug 2006	288b	Secretary resigned	(1 page)
25 Aug 2006	288b	Director resigned	(1 page)
08 Aug 2006	287	Registered office changed on 08/08/06 from: 2 chapel court holly walk leamington spa CV32 4YS	(1 page)