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SI PARTNERS NO 1 LIMITED

Company number 05525644

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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 Dec 2008 288b Appointment terminated director james hulse
31 Dec 2008 288a Director appointed dr stephen george patrick brosnan
22 Sep 2008 363a Return made up to 02/08/08; full list of members
18 Sep 2008 288c Director and secretary's change of particulars / peter brewer / 26/10/2007
18 Sep 2008 288c Director's change of particulars / joaquin garces narro / 05/01/2007
21 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Aug 2007 363a Return made up to 02/08/07; full list of members
20 Sep 2006 AA Accounts for a dormant company made up to 31 March 2006
20 Sep 2006 225 Accounting reference date shortened from 31/08/06 to 31/03/06
24 Aug 2006 363a Return made up to 02/08/06; full list of members
15 Aug 2006 288c Director's particulars changed
23 Jan 2006 287 Registered office changed on 23/01/06 from: one whittington avenue leadenhall market london EC3V 1LE
20 Sep 2005 288c Director's particulars changed
25 Aug 2005 288a New director appointed
25 Aug 2005 88(2)R Ad 16/08/05--------- £ si 1@1=1 £ ic 2/3
17 Aug 2005 288b Director resigned
17 Aug 2005 288b Secretary resigned
17 Aug 2005 288a New secretary appointed;new director appointed
17 Aug 2005 288a New director appointed
02 Aug 2005 NEWINC Incorporation