SOURCE SITE SERVICES LTD

Company number 08017781

Date	Type	Description	View / Download
14 Apr 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
31 Mar 2015	SH06	Cancellation of shares. Statement of capital on 16 January 2015 GBP 80	(6 pages)
31 Mar 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
31 Mar 2015	SH03	Purchase of own shares.	(3 pages)
04 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
30 Jul 2014	TM01	Termination of appointment of David Glitz as a director on 30 July 2014	(1 page)
30 Jul 2014	AD01	Registered office address changed from , 130 High Street, Hungerford, Berkshire, RG17 0DL to Unit 14 Gripoly Mills Sloper Road Cardiff CF11 8AA on 30 July 2014	(1 page)
28 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 120	(4 pages)
23 Jan 2014	AD05	Change the registered office situation from Wales to England and Wales	(2 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
24 Jul 2013	MR01	Registration of charge 080177810001	(24 pages)
11 Jul 2013	TM01	Termination of appointment of Mark Maunder as a director	(1 page)
23 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(5 pages)
04 Oct 2012	SH01	Statement of capital following an allotment of shares on 14 May 2012 GBP 120	(3 pages)
10 Sep 2012	AP01	Appointment of Mark Maunder as a director	(3 pages)
31 Aug 2012	AA01	Current accounting period shortened from 30 April 2013 to 28 February 2013	(3 pages)
31 Aug 2012	AP01	Appointment of Mr David Glitz as a director	(4 pages)
31 Aug 2012	AD01	Registered office address changed from , 8 Pearce Close, St. Mellons, Cardiff, CF3 0PT, Wales on 31 August 2012	(2 pages)
03 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)