SIEVERT UK LIMITED

Company number 05688073

Date	Type	Description	View / Download
01 Mar 2010	CH01	Director's details changed for Mikael Brelin on 31 January 2010	(2 pages)
04 Dec 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
20 Aug 2009	123	Nc inc already adjusted 30/04/09	(1 page)
20 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
02 Aug 2009	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
24 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
15 Jul 2009	288a	Director appointed mikael brelin	(2 pages)
03 Apr 2009	363a	Return made up to 04/02/09; full list of members	(3 pages)
03 Apr 2009	353	Location of register of members	(1 page)
04 Nov 2008	287	Registered office changed on 04/11/2008 from, sandwell industrial estate, spon lane south, smethwick warley, west midlands, B66 1QJ	(1 page)
04 Nov 2008	288b	Appointment terminated director james lister & sons LIMITED	(1 page)
04 Nov 2008	288b	Appointment terminated secretary anthony stanley	(1 page)
04 Nov 2008	288a	Director and secretary appointed nicholas christopher carter	(1 page)
10 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(3 pages)
07 Feb 2008	363a	Return made up to 04/02/08; full list of members	(2 pages)
07 Nov 2007	AA	Accounts for a dormant company made up to 31 January 2007	(3 pages)
27 Apr 2007	363a	Return made up to 04/02/07; full list of members; amend	(8 pages)
14 Mar 2007	288a	New secretary appointed	(2 pages)
01 Mar 2007	225	Accounting reference date shortened from 31/01/08 to 30/09/07	(1 page)
01 Mar 2007	288b	Director resigned	(1 page)
01 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
01 Mar 2007	287	Registered office changed on 01/03/07 from: 6-10 george street, snow hill, wolverhampton, west midlands, WV2 4DN	(1 page)
01 Mar 2007	288a	New director appointed	(2 pages)
22 Feb 2007	363a	Return made up to 04/02/07; full list of members	(6 pages)
26 Jan 2006	288b	Secretary resigned	(1 page)

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