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S1 INTERNATIONAL IP HOLDINGS LIMITED

Company number 06247089

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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)
14 Apr 2009	288a	Director appointed jan jacobus willem kruger logged form	View PDF Director appointed jan jacobus willem kruger logged form - link opens in a new window - 2 pages (2 pages)
14 Apr 2009	288a	Director appointed jan jacobus willem kruger	View PDF Director appointed jan jacobus willem kruger - link opens in a new window - 2 pages (2 pages)
22 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
11 Sep 2008	287	Registered office changed on 11/09/2008 from 2 city place beehive ring road gatwick west sussex RH6 0PA	View PDF Registered office changed on 11/09/2008 from 2 city place beehive ring road gatwick west sussex RH6 0PA - link opens in a new window - 1 page (1 page)
21 Aug 2008	363a	Return made up to 15/05/08; full list of members	View PDF Return made up to 15/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Aug 2008	288c	Director's change of particulars / stewart watt / 15/05/2008	View PDF Director's change of particulars / stewart watt / 15/05/2008 - link opens in a new window - 1 page (1 page)
19 Aug 2008	288a	Secretary appointed stewart watt	View PDF Secretary appointed stewart watt - link opens in a new window - 3 pages (3 pages)
25 Jan 2008	287	Registered office changed on 25/01/08 from: 20-22 bedford row london WC1R 4JS	View PDF Registered office changed on 25/01/08 from: 20-22 bedford row london WC1R 4JS - link opens in a new window - 1 page (1 page)
04 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
19 Jun 2007	225	Accounting reference date shortened from 31/05/08 to 31/12/07	View PDF Accounting reference date shortened from 31/05/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
29 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 May 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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