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S4SI LIMITED

Company number 07927792

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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)
10 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 10,001	View PDF Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 10,001 - link opens in a new window - 6 pages (6 pages)
03 Apr 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders	View PDF Annual return made up to 30 January 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
04 Apr 2013	SH02	Sub-division of shares on 14 June 2012	View PDF Sub-division of shares on 14 June 2012 - link opens in a new window - 5 pages (5 pages)
04 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 14/06/2012	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 14/06/2012 - link opens in a new window - 27 pages (27 pages)
29 Mar 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	View PDF Annual return made up to 30 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Mar 2013	AA01	Current accounting period extended from 31 January 2013 to 30 June 2013	View PDF Current accounting period extended from 31 January 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
29 Mar 2013	AP01	Appointment of Mr Jeremy Jones as a director on 31 January 2013	View PDF Appointment of Mr Jeremy Jones as a director on 31 January 2013 - link opens in a new window - 2 pages (2 pages)
29 Mar 2013	AP01	Appointment of Mr Jason Paul Roberge as a director on 31 August 2012	View PDF Appointment of Mr Jason Paul Roberge as a director on 31 August 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2013	AP01	Appointment of Mr Nicholas Mark Kenwood Anthony as a director on 1 October 2012	View PDF Appointment of Mr Nicholas Mark Kenwood Anthony as a director on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	TM01	Termination of appointment of Barbara Kahan as a director on 30 January 2012	View PDF Termination of appointment of Barbara Kahan as a director on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	AP01	Appointment of Mr Gary Charles Wyatt as a director on 30 January 2012	View PDF Appointment of Mr Gary Charles Wyatt as a director on 30 January 2012 - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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