SIA GROUP ASSET INGENUITY LTD

Company number 07371821

Date	Type	Description	View / Download
30 Oct 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100	(7 pages)
27 Oct 2015	CH01	Director's details changed for Mr Simon John Morgan on 19 October 2015	(2 pages)
19 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
22 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100	(6 pages)
22 Sep 2014	AD01	Registered office address changed from Regal House the Hyde Business Park Lower Bevendean Brighton East Sussex BN2 4JE to 4Th Floor 7/10 Chandos Street London W1G 9DQ on 22 September 2014	(1 page)
19 Sep 2014	AP03	Appointment of Mr Paul Anthony Craig as a secretary on 17 September 2014	(2 pages)
19 Sep 2014	CH01	Director's details changed for Paul Anthony Craig on 18 September 2014	(2 pages)
19 Sep 2014	TM02	Termination of appointment of Simon John Morgan as a secretary on 17 September 2014	(1 page)
25 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
02 May 2014	CH01	Director's details changed for Matthew Earl on 2 April 2014	(2 pages)
04 Nov 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 100	(6 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
19 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 September 2012	(18 pages)
17 Oct 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/11/2012	(6 pages)
17 Oct 2012	CH01	Director's details changed for Mr Simon John Morgan on 10 September 2012	(2 pages)
03 Feb 2012	AA01	Current accounting period extended from 31 March 2012 to 30 September 2012	(3 pages)
20 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
16 Jan 2012	AA01	Previous accounting period shortened from 30 September 2011 to 31 March 2011	(3 pages)
01 Nov 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(7 pages)
27 Oct 2011	AP01	Appointment of Matthew Earl as a director	(3 pages)
24 Oct 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
24 Oct 2011	AD02	Register inspection address has been changed	(2 pages)
22 Jun 2011	AP01	Appointment of Paul Anthony Craig as a director	(3 pages)
03 Mar 2011	CERTNM	Company name changed sia auctions LIMITED\certificate issued on 03/03/11 CONNOT ‐	(3 pages)
23 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-01	(1 page)