SITRA (SERVICES)

Company number 01862908

Date	Type	Description	View / Download
01 Jul 2016	AP03	Appointment of Mr Matthew Harrison as a secretary on 23 June 2016	(2 pages)
28 Jan 2016	AR01	Annual return made up to 2 January 2016 no member list	(7 pages)
28 Jan 2016	AD01	Registered office address changed from Gateway House Miverton Street London SE11 4AP United Kingdom to Gateway House Miverton Street London SE11 4AP on 28 January 2016	(1 page)
28 Jan 2016	AD01	Registered office address changed from 3rd Floor 32-36 Loman Street London SE1 0EH United Kingdom to Gateway House Miverton Street London SE11 4AP on 28 January 2016	(1 page)
12 Jan 2016	AP01	Appointment of Ms Cath Gilliver as a director on 1 January 2016	(2 pages)
11 Jan 2016	AP01	Appointment of Miss Natalie Atkinson as a director on 1 January 2016	(2 pages)
08 Jan 2016	AP01	Appointment of Mr Piers Feilden Mbe as a director on 1 January 2016	(2 pages)
08 Jan 2016	AP01	Appointment of Mr Ian James Watson as a director on 1 January 2016	(2 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
07 Jan 2016	AP01	Appointment of Ms Lynda Anne Tarpey as a director on 1 January 2016	(2 pages)
07 Jan 2016	AP01	Appointment of Mr Jeremy Swain as a director on 1 January 2016	(2 pages)
07 Jan 2016	AP01	Appointment of Mrs Margaret Punyer as a director on 1 January 2016	(2 pages)
07 Jan 2016	AP01	Appointment of Ms Fiona Humphrey as a director on 1 January 2016	(2 pages)
04 Jan 2016	CH01	Director's details changed for Ms Elizabeth Rutherfoord on 31 December 2015	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Andrew Mark Van Doorn as a director on 31 December 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of Brendan Peacock as a director on 31 December 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of Deborah Payne as a director on 31 December 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of Sue Lyons as a director on 31 December 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of Anne Lawn as a director on 31 December 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of Stephen Fisher as a director on 31 December 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of Philip Bryan Collins as a director on 31 December 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of Robert Alexander Barclay as a director on 31 December 2015	(1 page)
15 Oct 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
27 Jul 2015	AD01	Registered office address changed from 3rd Floor 55 Bondway London SW8 1SJ to 3rd Floor 32-36 Loman Street London SE1 0EH on 27 July 2015	(1 page)
26 Jun 2015	TM01	Termination of appointment of Maurice Eugene Condie as a director on 17 June 2015	(1 page)