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SIA - STRATEGY IN ACTION LIMITED

Company number 06755919

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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)
03 Sep 2012	AP01	Appointment of Giovanni Scarso Borioli as a director	View PDF Appointment of Giovanni Scarso Borioli as a director - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 28 August 2012	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2012	CH04	Secretary's details changed for Ganover Secretaries Limited on 3 January 2012	View PDF Secretary's details changed for Ganover Secretaries Limited on 3 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
10 Nov 2011	TM01	Termination of appointment of Jamie Bradshaw as a director	View PDF Termination of appointment of Jamie Bradshaw as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	AP01	Appointment of Mr Jerome Couturier as a director	View PDF Appointment of Mr Jerome Couturier as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	AP01	Appointment of Mr Davide Sola as a director	View PDF Appointment of Mr Davide Sola as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 December 2010	View PDF Previous accounting period extended from 30 November 2010 to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	AR01	Annual return made up to 24 November 2010	View PDF Annual return made up to 24 November 2010 - link opens in a new window - 14 pages (14 pages)
03 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
12 Jul 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)
27 Jan 2010	CERTNM	Company name changed ebmi uk LIMITED\certificate issued on 27/01/10 RES15 ‐ Change company name resolution on 2010-01-04	View PDF Company name changed ebmi uk LIMITED\certificate issued on 27/01/10 RES15 ‐ Change company name resolution on 2010-01-04 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
14 Jan 2010	AR01	Annual return made up to 24 November 2009 with full list of shareholders	View PDF Annual return made up to 24 November 2009 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
24 Nov 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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