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SALES-I UK LIMITED

Company number 05553047

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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)
06 Oct 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Mr Martin Harold Blackburn on 1 October 2009
05 Oct 2010 CH01 Director's details changed for Paul Black on 1 October 2009
05 Oct 2010 CH01 Director's details changed for Mr Jon Lee on 1 October 2009
07 Oct 2009 AR01 Annual return made up to 2 September 2009 with full list of shareholders
03 Jul 2009 88(2) Ad 02/06/09\gbp si 50000@0.001=50\gbp ic 158.774/208.774\
23 Jun 2009 288a Director appointed mr jon lee
22 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
12 May 2009 88(2) Ad 05/05/09\gbp si 17@0.001=0.017\gbp ic 158.757/158.774\
31 Mar 2009 88(2) Ad 02/03/09\gbp si 334@0.001=0.334\gbp ic 158.423/158.757\
31 Mar 2009 88(2) Capitals not rolled up
31 Mar 2009 88(2) Capitals not rolled up
26 Mar 2009 88(2) Ad 02/03/09\gbp si 15003@0.001=15.003\gbp ic 143.42/158.423\
11 Nov 2008 363a Return made up to 02/09/08; full list of members
30 Oct 2008 88(2) Ad 28/10/08\gbp si 4999@0.001=4.999\gbp ic 127.7524/132.7514\
28 Oct 2008 288a Director appointed mr richard lawrence hargreaves
27 Oct 2008 288b Appointment terminated director david butcher
18 Aug 2008 88(2) Ad 11/08/08\gbp si 5052@0.001=5.052\gbp ic 122.7004/127.7524\
12 Aug 2008 88(2) Ad 18/06/08\gbp si 5084@0.0001=0.5084\gbp ic 122.192/122.7004\
11 Aug 2008 123 Nc inc already adjusted 06/08/08
11 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Jun 2008 288a Director appointed mr martin blackburn
20 May 2008 288a Director appointed mr rodney hornstein