SIRVIS IT HOLDINGS LIMITED

Company number 06656353

Date	Type	Description	View / Download
30 Jun 2010	TM01	Termination of appointment of Robert Brittaine as a director	(1 page)
12 Feb 2010	SH01	Statement of capital following an allotment of shares on 15 December 2009 GBP 62,555.56	(4 pages)
08 Feb 2010	AA	Group of companies' accounts made up to 31 May 2009	(26 pages)
19 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
19 Jan 2010	SH01	Statement of capital following an allotment of shares on 15 December 2009 GBP 625,556	(4 pages)
19 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Redes 15/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 Jul 2009	AUD	Auditor's resignation	(1 page)
29 Jul 2009	363a	Return made up to 25/07/09; full list of members	(5 pages)
28 Jul 2009	353	Location of register of members	(1 page)
20 Nov 2008	225	Accounting reference date shortened from 31/07/2009 to 31/05/2009	(1 page)
20 Nov 2008	287	Registered office changed on 20/11/2008 from ground floor ryder court 14 ryder street london SW1Y 6QB	(1 page)
20 Nov 2008	288b	Appointment terminated secretary timothy sturm	(1 page)
20 Nov 2008	288b	Appointment terminated secretary james agnew	(1 page)
06 Nov 2008	288a	Director appointed christopher harwood bernard mills	(4 pages)
06 Nov 2008	288a	Director appointed robert christopher brittaine	(2 pages)
06 Nov 2008	288a	Director appointed mark anthony edward lewis	(2 pages)
06 Nov 2008	288a	Director and secretary appointed ian david bailey	(2 pages)
14 Oct 2008	88(2)	Ad 26/09/08\gbp si 5626900@0.01=56269\gbp ic 1/56270\	(2 pages)
06 Aug 2008	288a	Secretary appointed timothy james sturm	(2 pages)
05 Aug 2008	123	Nc inc already adjusted 31/07/08	(1 page)
05 Aug 2008	122	S-div	(1 page)
05 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 31/07/2008	(1 page)
05 Aug 2008	287	Registered office changed on 05/08/2008 from ground floor ryder court 14 ryder street london SW1Y 6QB	(1 page)
05 Aug 2008	288b	Appointment terminate, director company directors LIMITED logged form	(1 page)
05 Aug 2008	288b	Appointment terminate, secretary temple secretaries LIMITED logged form	(1 page)