SSE ASIA LIMITED

Company number 06735340

Date	Type	Description	View / Download
06 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(6 pages)
08 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(6 pages)
20 Aug 2010	TM01	Termination of appointment of Kenneth Bentley as a director	(1 page)
05 Aug 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
28 Jul 2010	AP01	Appointment of Lawrence John Vincent Donnelly as a director	(3 pages)
26 Jul 2010	AP01	Appointment of Brandon James Rennet as a director	(3 pages)
24 Feb 2010	TM01	Termination of appointment of D.W. Company Services Limited as a director	(1 page)
24 Feb 2010	TM02	Termination of appointment of D.W. Company Services Limited as a secretary	(1 page)
03 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
29 Oct 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(7 pages)
08 Aug 2009	225	Accounting reference date extended from 31/10/2009 to 31/03/2010	(1 page)
25 Mar 2009	288a	Secretary appointed lawrence john vincent donnelly	(2 pages)
23 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
20 Mar 2009	287	Registered office changed on 20/03/2009 from 5TH floor northwest wing bush house aldwych london WC2B 4EZ england	(1 page)
20 Mar 2009	288b	Appointment terminated director colin lawrie	(1 page)
20 Mar 2009	288a	Director appointed craig barbour neill	(2 pages)
20 Mar 2009	288a	Director appointed kenneth michael bentley	(3 pages)
20 Mar 2009	288b	Appointment terminated director D.W. director 1 LIMITED	(1 page)
20 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
17 Mar 2009	CERTNM	Company name changed dunwilco (1579) LIMITED\certificate issued on 17/03/09	(2 pages)
28 Oct 2008	NEWINC	Incorporation	(22 pages)