SIRVIS IT HOLDINGS LIMITED

Company number 06656353

Date	Type	Description	View / Download
23 Sep 2013	AA	Total exemption full accounts made up to 30 June 2013	(4 pages)
21 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders	(5 pages)
05 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(5 pages)
08 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(5 pages)
06 Mar 2012	AA	Full accounts made up to 30 June 2011	(7 pages)
15 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(4 pages)
30 Jun 2011	TM01	Termination of appointment of Mark Lewis as a director	(1 page)
28 Feb 2011	AA	Group of companies' accounts made up to 30 June 2010	(27 pages)
29 Dec 2010	AA01	Previous accounting period shortened from 30 June 2011 to 30 June 2010	(1 page)
23 Aug 2010	AP01	Appointment of a director	(2 pages)
23 Aug 2010	AP01	Appointment of a director	(2 pages)
20 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(5 pages)
20 Aug 2010	AD01	Registered office address changed from Blackbrook House Ashbourne Road Blackbrook Belper Derbyshire DE56 2DB on 20 August 2010	(1 page)
20 Aug 2010	TM01	Termination of appointment of Ian Bailey as a director	(1 page)
20 Aug 2010	TM02	Termination of appointment of Ian Bailey as a secretary	(1 page)
20 Aug 2010	TM01	Termination of appointment of Christopher Mills as a director	(1 page)
20 Aug 2010	AP01	Appointment of Mr Timothy Patrick Loughlin as a director	(2 pages)
20 Aug 2010	TM01	Termination of appointment of James Agnew as a director	(1 page)
20 Aug 2010	TM01	Termination of appointment of Jeremy Brade as a director	(1 page)
20 Aug 2010	AP01	Appointment of Mr Joseph Michael Connolly as a director	(2 pages)
20 Aug 2010	AP03	Appointment of Mr Timothy Patrick Loughlin as a secretary	(1 page)
16 Aug 2010	AA01	Current accounting period extended from 31 May 2011 to 30 June 2011	(3 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Agreement entered into by the company and lloyds tsb 14/07/2010	(3 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(21 pages)