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SUTHERLAND GLOBAL SERVICES UK LTD

Company number 05604336

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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 Jan 2011 AR01 Annual return made up to 26 October 2010 with full list of shareholders
31 Jan 2011 TM02 Termination of appointment of Satish Raman as a secretary
31 Jan 2011 TM02 Termination of appointment of Satish Raman as a secretary
29 Nov 2010 AP03 Appointment of Christopher Griffing Brown as a secretary
06 Apr 2010 AA Full accounts made up to 30 June 2009
04 Mar 2010 AD03 Register(s) moved to registered inspection location
04 Mar 2010 AD02 Register inspection address has been changed
02 Mar 2010 AD01 Registered office address changed from , St Bride's House, 10 Salisbury Square, London, EC4Y 8EH on 2 March 2010
10 Feb 2010 CH01 Director's details changed for Mr Ashok Jain on 1 October 2009
10 Feb 2010 CH03 Secretary's details changed for Mr Satish Raman on 1 October 2009
10 Feb 2010 CH01 Director's details changed for Nr Muthu Narayanan on 1 October 2009
09 Feb 2010 AR01 Annual return made up to 26 October 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Ashok Jain on 14 January 2010
27 Jan 2010 CH01 Director's details changed for Muthu Narayanan on 14 January 2010
27 Jan 2010 CH03 Secretary's details changed for Satish Raman on 14 January 2010
16 Dec 2009 AA Full accounts made up to 30 June 2008
28 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
11 Jun 2009 AA Full accounts made up to 30 June 2007
11 Nov 2008 363a Return made up to 26/10/08; full list of members
27 Oct 2008 AA Accounts for a small company made up to 30 June 2006
15 Jul 2008 363a Return made up to 26/10/07; full list of members
28 Aug 2007 225 Accounting reference date shortened from 31/10/06 to 30/06/06
29 Jun 2007 395 Particulars of mortgage/charge
08 Dec 2006 363a Return made up to 26/10/06; full list of members
16 Nov 2006 288a New director appointed