SITEMORSE LIMITED

Company number 06344948

Date	Type	Description	View / Download
24 Sep 2008	288b	Appointment terminated director nicholas kingsbury	(1 page)
15 Jul 2008	288a	Director appointed mr jonathan ribbens	(1 page)
14 Jul 2008	288b	Appointment terminated director lawrence shaw	(1 page)
02 May 2008	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
02 May 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
04 Mar 2008	53	Application for reregistration from PLC to private	(2 pages)
04 Mar 2008	MAR	Re-registration of Memorandum and Articles	(16 pages)
04 Mar 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Mar 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
18 Jan 2008	288a	New director appointed	(2 pages)
10 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Re sub division 08/10/07
10 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Oct 2007	123	Nc inc already adjusted 08/10/07	(1 page)
10 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Oct 2007	CERTNM	Company name changed coppermoat public LIMITED compan y\certificate issued on 08/10/07	(2 pages)
28 Sep 2007	288b	Director resigned	(1 page)
28 Sep 2007	288b	Director resigned	(1 page)
25 Sep 2007	287	Registered office changed on 25/09/07 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
25 Sep 2007	288b	Secretary resigned	(1 page)
25 Sep 2007	288a	New director appointed	(1 page)
25 Sep 2007	288a	New secretary appointed	(1 page)
25 Sep 2007	288a	New director appointed	(1 page)
16 Aug 2007	NEWINC	Incorporation	(17 pages)