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REQUESTEC SAYPAGE LIMITED

Company number 07693483

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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)
12 Sep 2014	TM01	Termination of appointment of Marek Antoni Zwiefka-Sibley as a director on 9 September 2014	View PDF Termination of appointment of Marek Antoni Zwiefka-Sibley as a director on 9 September 2014 - link opens in a new window - 1 page (1 page)
12 Sep 2014	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 20-22 Bedford Row London WC1R 4JS on 12 September 2014	View PDF Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 20-22 Bedford Row London WC1R 4JS on 12 September 2014 - link opens in a new window - 1 page (1 page)
21 Aug 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1,250	View PDF Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1,250 - link opens in a new window - 5 pages (5 pages)
02 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
13 Feb 2014	CERTNM	Company name changed saypage LIMITED\certificate issued on 13/02/14 RES15 ‐ Change company name resolution on 2014-02-13 NM01 ‐ Change of name by resolution	View PDF Company name changed saypage LIMITED\certificate issued on 13/02/14 RES15 ‐ Change company name resolution on 2014-02-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1,250	View PDF Annual return made up to 5 July 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1,250 - link opens in a new window - 5 pages (5 pages)
11 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
16 Aug 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jan 2012	CH01	Director's details changed for Marek Antoni Zwiefka-Sibley on 20 January 2012	View PDF Director's details changed for Marek Antoni Zwiefka-Sibley on 20 January 2012 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	CH01	Director's details changed for Marek Antoni Zwiefka-Sibley on 20 January 2012	View PDF Director's details changed for Marek Antoni Zwiefka-Sibley on 20 January 2012 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	SH01	Statement of capital following an allotment of shares on 7 December 2011 GBP 1,250	View PDF Statement of capital following an allotment of shares on 7 December 2011 GBP 1,250 - link opens in a new window - 4 pages (4 pages)
05 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 49 pages (49 pages)
05 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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