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SITEMORSE LIMITED

Company number 06344948

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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)
06 Aug 2013	AD01	Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom on 6 August 2013	View PDF Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom on 6 August 2013 - link opens in a new window - 1 page (1 page)
10 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
16 Oct 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Sep 2012	CH01	Director's details changed for Mr Nicholas Jeremy Vaughan Le Seelleur on 6 September 2012	View PDF Director's details changed for Mr Nicholas Jeremy Vaughan Le Seelleur on 6 September 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	CH01	Director's details changed for Lawrence John Shaw on 6 September 2012	View PDF Director's details changed for Lawrence John Shaw on 6 September 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AD01	Registered office address changed from 4Th Floor 17 Hanover Square London W1S 1HU England on 6 September 2012	View PDF Registered office address changed from 4Th Floor 17 Hanover Square London W1S 1HU England on 6 September 2012 - link opens in a new window - 1 page (1 page)
07 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
22 Nov 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Nov 2011	TM02	Termination of appointment of Nicholas Le Seelleur as a secretary	View PDF Termination of appointment of Nicholas Le Seelleur as a secretary - link opens in a new window - 1 page (1 page)
22 Nov 2011	CH01	Director's details changed for Mr Jonathan Ribbens on 3 November 2011	View PDF Director's details changed for Mr Jonathan Ribbens on 3 November 2011 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	CH01	Director's details changed for Mr Nicholas Jeremy Vaughan Le Seelleur on 6 April 2010	View PDF Director's details changed for Mr Nicholas Jeremy Vaughan Le Seelleur on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	TM02	Termination of appointment of Nicholas Le Seelleur as a secretary	View PDF Termination of appointment of Nicholas Le Seelleur as a secretary - link opens in a new window - 1 page (1 page)
03 Nov 2011	CH01	Director's details changed for Mr Nicholas Jeremy Vaughan Le Seelleur on 6 April 2010	View PDF Director's details changed for Mr Nicholas Jeremy Vaughan Le Seelleur on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2011	AD01	Registered office address changed from 100 Pall Mall London SW1Y 5HP on 26 May 2011	View PDF Registered office address changed from 100 Pall Mall London SW1Y 5HP on 26 May 2011 - link opens in a new window - 1 page (1 page)
23 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
19 Oct 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Oct 2010	CH03	Secretary's details changed for Mr Nicholas Jeremy Vaughan Le Seelleur on 6 April 2010	View PDF Secretary's details changed for Mr Nicholas Jeremy Vaughan Le Seelleur on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	CH01	Director's details changed for Mr Nicholas Jeremy Vaughan Le Seelleur on 6 April 2010	View PDF Director's details changed for Mr Nicholas Jeremy Vaughan Le Seelleur on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	CH01	Director's details changed for Mr Jonathan Ribbens on 1 January 2010	View PDF Director's details changed for Mr Jonathan Ribbens on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	CH01	Director's details changed for Lawrence John Shaw on 1 January 2010	View PDF Director's details changed for Lawrence John Shaw on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	AA	Total exemption full accounts made up to 31 August 2009	View PDF Total exemption full accounts made up to 31 August 2009 - link opens in a new window - 12 pages (12 pages)
08 Oct 2009	AR01	Annual return made up to 16 August 2009 with full list of shareholders	View PDF Annual return made up to 16 August 2009 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
13 Oct 2008	288a	Director appointed lawrence john shaw	View PDF Director appointed lawrence john shaw - link opens in a new window - 2 pages (2 pages)
13 Oct 2008	363a	Return made up to 16/08/08; full list of members	View PDF Return made up to 16/08/08; full list of members - link opens in a new window - 9 pages (9 pages)

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