SS REALISATIONS 2012

Company number 02124695

Date	Type	Description	View / Download
21 Jun 2012	CONNOT	Change of name notice	(2 pages)
20 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
31 May 2012	AD01	Registered office address changed from 16Th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 31 May 2012	(2 pages)
31 May 2012	2.12B	Appointment of an administrator	(1 page)
20 Jan 2012	TM01	Termination of appointment of John Townsley as a director	(1 page)
03 Jan 2012	TM01	Termination of appointment of Ian Foster as a director	(1 page)
20 Dec 2011	TM02	Termination of appointment of Andrew Hewett as a secretary	(1 page)
21 Nov 2011	TM01	Termination of appointment of Julie Chakraverty as a director	(1 page)
16 Nov 2011	AR01	Annual return made up to 30 October 2011 no member list	(7 pages)
16 Nov 2011	AP01	Appointment of Mr Ian Arthur Foster as a director	(2 pages)
26 Aug 2011	AP03	Appointment of Mr Andrew Hewett as a secretary	(1 page)
26 Aug 2011	TM02	Termination of appointment of Tom Milne as a secretary	(1 page)
22 Jul 2011	CH01	Director's details changed for Mr Stephen Charles Richard Munday on 14 July 2011	(2 pages)
22 Jul 2011	AP01	Appointment of Mr Stephen Charles Richard Munday as a director	(2 pages)
03 May 2011	TM01	Termination of appointment of Elizabeth Sidwell as a director	(1 page)
06 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Dec 2010	AP01	Appointment of Dr Neil Hopkin as a director	(2 pages)
10 Dec 2010	AP01	Appointment of Mr John Arthur Townsley as a director	(2 pages)
10 Dec 2010	AP01	Appointment of Mr David Gregory as a director	(2 pages)
23 Nov 2010	AR01	Annual return made up to 30 October 2010 no member list	(6 pages)
23 Nov 2010	CH01	Director's details changed for Sir Cyril Julian Hebden Taylor on 22 November 2010	(2 pages)
23 Nov 2010	CH01	Director's details changed for Judith Helen Moorhouse on 22 November 2010	(2 pages)
23 Nov 2010	CH01	Director's details changed for Ms Julie Chakraverty on 22 November 2010	(2 pages)
23 Nov 2010	CH01	Director's details changed for Dr Elizabeth Mary Sidwell on 22 November 2010	(2 pages)