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SITEMORSE (UK SALES) LTD

Company number 08451256

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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)
06 Oct 2016	AD01	Registered office address changed from Office 256 15 Ingestre Place London W1F 0DU England to 48 Charlotte Street London W1T 2NS on 6 October 2016	View PDF Registered office address changed from Office 256 15 Ingestre Place London W1F 0DU England to 48 Charlotte Street London W1T 2NS on 6 October 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-04 - link opens in a new window - 3 pages (3 pages)
14 Jun 2016	AD01	Registered office address changed from Office 403 10 Great Russell Street London WC1B 3BQ to Office 256 15 Ingestre Place London W1F 0DU on 14 June 2016	View PDF Registered office address changed from Office 403 10 Great Russell Street London WC1B 3BQ to Office 256 15 Ingestre Place London W1F 0DU on 14 June 2016 - link opens in a new window - 1 page (1 page)
13 Jun 2016	CH01	Director's details changed for Mr Jonathan Ribbens on 1 June 2016	View PDF Director's details changed for Mr Jonathan Ribbens on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100	View PDF Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 100	View PDF Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
19 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 100	View PDF Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	CH01	Director's details changed for Mr Jon Ribbens on 3 December 2013	View PDF Director's details changed for Mr Jon Ribbens on 3 December 2013 - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	AD01	Registered office address changed from 2 Redhouse Square Duncan Close Northampton NN3 6WL England on 9 December 2013	View PDF Registered office address changed from 2 Redhouse Square Duncan Close Northampton NN3 6WL England on 9 December 2013 - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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