SIA ANISA LIMITED

Company number 02182758

Date	Type	Description	View / Download
15 Feb 2001	363a	Return made up to 31/01/01; no change of members	(4 pages)
20 Jan 2001	288a	New secretary appointed	(2 pages)
20 Jan 2001	288b	Secretary resigned	(1 page)
20 Jan 2001	287	Registered office changed on 20/01/01 from: ebury gate 23 lower belgrave street london SW1W 0NW	(1 page)
06 Apr 2000	CERTNM	Company name changed anisa consulting LIMITED.\certificate issued on 07/04/00	(2 pages)
30 Dec 1999	225	Accounting reference date extended from 31/12/99 to 30/06/00	(1 page)
01 Dec 1999	363s	Return made up to 31/10/99; full list of members	(6 pages)
09 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jun 1999	CERTNM	Company name changed sia LIMITED\certificate issued on 07/06/99	(2 pages)
01 Jun 1999	288b	Director resigned	(1 page)
01 Jun 1999	288b	Director resigned	(1 page)
01 Jun 1999	288b	Director resigned	(1 page)
01 Jun 1999	288a	New director appointed	(2 pages)
01 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(8 pages)
28 May 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
13 Nov 1998	288c	Director's particulars changed	(1 page)
13 Nov 1998	363a	Return made up to 31/10/98; full list of members	(7 pages)
14 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
14 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Nov 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
10 Nov 1997	363a	Return made up to 31/10/97; full list of members	(6 pages)
11 Nov 1996	363a	Return made up to 31/10/96; no change of members	(7 pages)
07 Nov 1996	288b	Director resigned	(1 page)
07 Nov 1996	288b	Director resigned	(1 page)
16 Sep 1996	288	Secretary resigned	(1 page)