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STRUCTUREIT LIMITED

Company number 05541919

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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)
07 Oct 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
09 Feb 2010 AA Total exemption full accounts made up to 31 August 2009
28 Aug 2009 363a Return made up to 22/08/09; full list of members
21 May 2009 88(2) Ad 24/02/09\gbp si 99800@0.01=998\gbp ic 2/1000\
18 May 2009 122 S-div
18 May 2009 123 Nc inc already adjusted 24/02/09
18 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2009 AA Total exemption full accounts made up to 31 August 2008
08 Dec 2008 287 Registered office changed on 08/12/2008 from 24-26 fournier street london E1 6QE
08 Dec 2008 288a Secretary appointed wisteria registrars LIMITED
04 Dec 2008 288b Appointment terminated secretary llewellyn watson
10 Oct 2008 363a Return made up to 22/08/08; full list of members
18 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
18 Sep 2007 363a Return made up to 22/08/07; full list of members
18 Sep 2007 190 Location of debenture register
18 Sep 2007 353 Location of register of members
18 Sep 2007 287 Registered office changed on 18/09/07 from: 24-26 fournier street london E1 6QE
18 Sep 2007 287 Registered office changed on 18/09/07 from: 3RD floor 3 copthall avenue london EC2R 7BH
02 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
22 Sep 2006 363a Return made up to 22/08/06; full list of members
22 Sep 2006 288c Secretary's particulars changed;director's particulars changed
03 Aug 2006 287 Registered office changed on 03/08/06 from: 1ST floor 43 london wall london EC2M 5TF
23 Sep 2005 88(2)R Ad 05/09/05--------- £ si 2@1=2 £ ic 2/4
23 Sep 2005 288b Secretary resigned
23 Sep 2005 288b Director resigned