SI5 SPYMISSIONS LTD

Company number 05604068

Date	Type	Description	View / Download
06 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(8 pages)
06 Nov 2012	AD04	Register(s) moved to registered office address	(1 page)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
16 Dec 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(9 pages)
16 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
16 Dec 2011	AD02	Register inspection address has been changed	(1 page)
05 Dec 2011	SH01	Statement of capital following an allotment of shares on 27 November 2011 GBP 130,696.10	(4 pages)
17 Nov 2011	SH01	Statement of capital following an allotment of shares on 21 October 2011 GBP 125,912.34	(4 pages)
17 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(7 pages)
03 Jun 2011	CERTNM	Company name changed SI5 secret intelligence LIMITED\certificate issued on 03/06/11 CONNOT ‐	(3 pages)
11 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-04	(1 page)
05 Mar 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
22 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(10 pages)
22 Nov 2010	TM01	Termination of appointment of David Everett as a director	(1 page)
22 Nov 2010	TM01	Termination of appointment of Russel Warburton as a director	(1 page)
21 Nov 2010	AD01	Registered office address changed from C/O R Richardson Unit 7 Viking Way Bar Hill Cambridge CB23 8EL England on 21 November 2010	(1 page)
21 Nov 2010	TM01	Termination of appointment of David Everett as a director	(1 page)
21 Nov 2010	AD01	Registered office address changed from Park House Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 21 November 2010	(1 page)
21 Nov 2010	TM01	Termination of appointment of Russel Warburton as a director	(1 page)
26 May 2010	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(12 pages)
23 Nov 2009	CH01	Director's details changed for Mr Russel Neale Warburton on 1 October 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Mr Timothy John Dean on 1 October 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for David Jack Everett on 1 October 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Richard Bridgwood on 1 October 2009	(2 pages)

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