SITEMARK LIMITED

Company number 05737232

Date	Type	Description	View / Download
20 Feb 2009	288a	Director appointed aegf services LIMITED	(3 pages)
20 Feb 2009	88(2)	Ad 09/12/08\gbp si 23700@1=23700\gbp ic 112604/136304\	(2 pages)
20 Feb 2009	122	Div	(1 page)
20 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(17 pages)
06 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
05 Apr 2008	363s	Return made up to 09/03/08; full list of members	(8 pages)
05 Apr 2008	88(2)	Ad 28/11/07\gbp si 55000@1=55000\gbp ic 57604/112604\	(2 pages)
30 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
12 Dec 2007	123	Nc inc already adjusted 28/11/07	(1 page)
12 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Sep 2007	288b	Director resigned	(1 page)
06 Sep 2007	88(2)R	Ad 30/11/06--------- £ si 4800@1	(2 pages)
06 Sep 2007	363s	Return made up to 09/03/07; full list of members	(9 pages)
04 Sep 2007	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Nov 2006	288a	New director appointed	(2 pages)
08 Nov 2006	88(2)R	Ad 23/10/06--------- £ si 4800@1=4800 £ ic 48004/52804	(2 pages)
08 Nov 2006	123	Nc inc already adjusted 23/10/06	(1 page)
08 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
11 Jul 2006	88(2)R	Ad 03/04/06--------- £ si 48000@1=48000 £ ic 4/48004	(2 pages)
13 Jun 2006	288a	New director appointed	(2 pages)
03 Apr 2006	88(2)R	Ad 23/03/06--------- £ si 3@1=3 £ ic 1/4	(2 pages)
30 Mar 2006	CERTNM	Company name changed ic 1 LTD\certificate issued on 30/03/06	(2 pages)
09 Mar 2006	NEWINC	Incorporation	(13 pages)

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