- Company Overview for SI PARTNERS NO 1 LIMITED (05525644)
- Filing history for SI PARTNERS NO 1 LIMITED (05525644)
- People for SI PARTNERS NO 1 LIMITED (05525644)
- More for SI PARTNERS NO 1 LIMITED (05525644)
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) |
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08 Jun 2016 | AA | Accounts for a dormant company made up to 31 August 2015 | |
11 Aug 2015 | AR01 |
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
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08 Jun 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
15 Aug 2014 | AR01 |
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
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02 Jun 2014 | AD01 | Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA United Kingdom on 2 June 2014 | |
27 May 2014 | AA | Accounts for a dormant company made up to 31 August 2013 | |
03 Sep 2013 | AR01 |
Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
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15 Aug 2013 | CH01 | Director's details changed for Dr Stephen George Patrick Brosnan on 26 July 2013 | |
15 Aug 2013 | CH03 | Secretary's details changed for Peter Anthony Brewer on 26 July 2013 | |
15 Aug 2013 | CH01 | Director's details changed for Peter Anthony Brewer on 26 July 2013 | |
06 Jun 2013 | RESOLUTIONS |
Resolutions
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06 Jun 2013 | RESOLUTIONS |
Resolutions
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06 Jun 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
21 Aug 2012 | AR01 | Annual return made up to 2 August 2012 with full list of shareholders | |
03 Aug 2012 | AD01 | Registered office address changed from Charles House 5-11 Regent Street London SW1Y 4LR United Kingdom on 3 August 2012 | |
30 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
31 Aug 2011 | AR01 | Annual return made up to 2 August 2011 with full list of shareholders | |
31 Aug 2011 | AD01 | Registered office address changed from Charles House 5-11 Regent Street London SW1Y 4LR United Kingdom on 31 August 2011 | |
22 Feb 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
28 Sep 2010 | AD01 | Registered office address changed from C/O Pce Investors Ltd 4Th Floor Charles House 5-11 Lower Regent Street London SW1Y 4LR on 28 September 2010 | |
12 Aug 2010 | AA01 | Current accounting period extended from 31 March 2010 to 31 August 2010 | |
06 Aug 2010 | AR01 | Annual return made up to 2 August 2010 with full list of shareholders | |
25 Aug 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
18 Aug 2009 | 363a | Return made up to 02/08/09; full list of members | |
31 Dec 2008 | 288b | Appointment terminated director joaquin garces narro |