SETTLEMENT INTEGRATED SOLUTIONS LIMITED

Company number 07206313

Date	Type	Description	View / Download
13 Mar 2013	AP01	Appointment of Mr Thomas Christopher Richards as a director	(2 pages)
01 Nov 2012	CC04	Statement of company's objects	(2 pages)
01 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
23 Oct 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
08 Oct 2012	TM01	Termination of appointment of James Steventon as a director	(1 page)
08 Oct 2012	TM01	Termination of appointment of Ian Sparks as a director	(1 page)
08 Oct 2012	TM01	Termination of appointment of Andrew Reynolds as a director	(1 page)
08 Oct 2012	TM02	Termination of appointment of Andrew Reynolds as a secretary	(1 page)
08 Oct 2012	AP01	Appointment of Mr Richard John Shearer as a director	(2 pages)
07 Oct 2012	AP01	Appointment of Mr Paul Mervyn Smith as a director	(2 pages)
07 Oct 2012	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
07 Oct 2012	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
01 Oct 2012	AD01	Registered office address changed from St James House 192 Wellington Road North Stockport Cheshire SK4 2RZ United Kingdom on 1 October 2012	(1 page)
10 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
11 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(5 pages)
21 Mar 2012	AD01	Registered office address changed from 464 Palatine Road Northenden Manchester M22 4DJ on 21 March 2012	(1 page)
25 Aug 2011	AP01	Appointment of Mr Ian Sparks as a director	(2 pages)
18 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
02 Jun 2011	AP03	Appointment of Mr Andrew David Finch Reynolds as a secretary	(2 pages)
02 Jun 2011	TM02	Termination of appointment of Ian Burnley as a secretary	(1 page)
02 Jun 2011	AP01	Appointment of Mr James Howard Steventon as a director	(2 pages)
02 Jun 2011	TM01	Termination of appointment of Ian Burnley as a director	(1 page)
06 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(3 pages)
17 Jun 2010	TM01	Termination of appointment of Simon Cuerden as a director	(2 pages)
09 Jun 2010	AP03	Appointment of Ian Burnley as a secretary	(3 pages)

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