SISTECH INTERNATIONAL LIMITED

Company number 05446764

Date	Type	Description	View / Download
18 Sep 2008	363a	Return made up to 09/05/08; full list of members	(4 pages)
21 Aug 2008	288a	Director appointed mahesh jayanarayan	(1 page)
13 Aug 2008	288b	Appointment Terminated Director andrew farmiloe	(1 page)
07 Aug 2008	287	Registered office changed on 07/08/2008 from 195 the vale london W3 7QS	(1 page)
06 Aug 2008	CERTNM	Company name changed time medium enterprises LIMITED\certificate issued on 07/08/08	(2 pages)
08 May 2008	288b	Appointment Terminated Secretary ronald cro	(1 page)
08 May 2008	288b	Appointment Terminated Secretary david york	(1 page)
07 May 2008	288a	Director and secretary appointed syed umor ali	(7 pages)
09 Jul 2007	363a	Return made up to 09/05/07; full list of members	(2 pages)
05 Jul 2007	288a	New secretary appointed	(2 pages)
25 May 2007	288a	New director appointed	(1 page)
13 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	(4 pages)
15 Jun 2006	363s	Return made up to 09/05/06; full list of members	(8 pages)
15 Jun 2006	363(288)	Director's particulars changed
15 Jun 2006	88(2)R	Ad 26/10/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 May 2006	288b	Director resigned	(1 page)
19 May 2006	288b	Director resigned	(1 page)
19 May 2006	288a	New director appointed	(2 pages)
09 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
31 Aug 2005	288a	New director appointed	(2 pages)
02 Jul 2005	288a	New director appointed	(2 pages)
08 Jun 2005	CERTNM	Company name changed grovebelle LTD\certificate issued on 08/06/05	(2 pages)
03 Jun 2005	287	Registered office changed on 03/06/05 from: visson technologies uk LTD 195 the vale london W3 7QS	(1 page)
25 May 2005	287	Registered office changed on 25/05/05 from: 39A leicester road salford manchester M7 4AS	(1 page)
20 May 2005	288b	Secretary resigned	(1 page)

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