SITEMAP LTD

Company number 08027634

Date	Type	Description	View / Download
30 Oct 2017	TM01	Termination of appointment of Anthony Smith as a director on 26 May 2017	(1 page)
09 Oct 2017	CH01	Director's details changed for Ms Claire Milverton on 9 October 2017	(2 pages)
18 Sep 2017	CH01	Director's details changed for Ms Claire Milverton on 18 September 2017	(2 pages)
18 Aug 2017	AP03	Appointment of Susan Margaret Wallace as a secretary on 15 August 2017	(2 pages)
18 Aug 2017	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 15 August 2017	(1 page)
15 Aug 2017	AD01	Registered office address changed from C/O Capita Company Secretarial Services Limited First Floor 40 Dukes Place London EC3A 7NH United Kingdom to Tennyson House Cambridge Business Park, Cowley Road Cambridge Cambridgeshire CB4 0WZ on 15 August 2017	(1 page)
19 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(9 pages)
17 Jan 2017	AP01	Appointment of Ms Claire Milverton as a director on 30 December 2016	(2 pages)
17 Jan 2017	TM01	Termination of appointment of Marcus Nigel Hanke as a director on 30 December 2016	(1 page)
06 Nov 2016	AA	Total exemption full accounts made up to 31 January 2016	(22 pages)
14 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1.78	(4 pages)
14 Apr 2016	TM02	Termination of appointment of St John's Square Secretaries Limited as a secretary on 16 September 2015	(1 page)
02 Nov 2015	AAMD	Amended total exemption full accounts made up to 31 January 2015	(9 pages)
07 Oct 2015	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary on 16 September 2015	(3 pages)
01 Oct 2015	AD01	Registered office address changed from C/O Bdo (Uk) Llp Pannell House Park Street Guildford Surrey GU1 4HN to C/O Capita Company Secretarial Services Limited First Floor 40 Dukes Place London EC3A 7NH on 1 October 2015	(1 page)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	(9 pages)
13 May 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1.78	(4 pages)
13 May 2015	CH01	Director's details changed for Anthony Smith on 30 January 2015	(2 pages)
13 May 2015	AP01	Appointment of Mr Marcus Hanke as a director on 26 January 2015	(2 pages)
22 Apr 2015	AD01	Registered office address changed from 86-90 Paul Street London Greater London EC2A 4NE to C/O Capita Company Secretarial Services Limited First Floor 40 Dukes Place London EC3A 7NH on 22 April 2015	(1 page)
22 Apr 2015	AP04	Appointment of St John's Square Secretaries Limited as a secretary on 1 April 2015	(2 pages)
22 Apr 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 January 2015	(1 page)
23 Feb 2015	SH02	Sub-division of shares on 30 January 2015	(5 pages)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 1.78	(4 pages)
23 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share sub division 30/01/2015 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(20 pages)