SAI360 LIMITED

Company number 02583952

Date	Type	Description	View / Download
28 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(4 pages)
28 Mar 2011	CH01	Director's details changed for Mr Anthony Scotton on 28 March 2011	(2 pages)
28 Mar 2011	CH01	Director's details changed for Geoffrey Paul Richardson on 28 March 2011	(2 pages)
28 Mar 2011	CH03	Secretary's details changed for Manish Patel on 28 March 2011	(1 page)
28 Mar 2011	CH03	Secretary's details changed for Hanna Myllyoja on 28 March 2011	(1 page)
09 Feb 2011	MISC	Section 519 statement	(1 page)
18 Jan 2011	AA	Full accounts made up to 30 June 2010	(24 pages)
18 Jan 2011	MISC	Re section 519	(1 page)
02 Dec 2010	CC04	Statement of company's objects	(2 pages)
02 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re section 175(5)(a) 26/11/2010	(10 pages)
07 May 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(5 pages)
24 Nov 2009	AA	Full accounts made up to 30 June 2009	(24 pages)
26 Jun 2009	288b	Appointment terminated director iain mcleod	(1 page)
14 Apr 2009	363a	Return made up to 20/02/09; full list of members	(6 pages)
28 Mar 2009	AA	Full accounts made up to 30 June 2008	(23 pages)
13 Aug 2008	287	Registered office changed on 13/08/2008 from 42 the square kenilworth warwickshire CV8 1EB	(1 page)
13 Aug 2008	288a	Secretary appointed manish patel	(2 pages)
11 Aug 2008	288b	Appointment terminated secretary david smyth	(1 page)
08 Apr 2008	363s	Return made up to 20/02/08; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
18 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
17 Mar 2008	288c	Director's change of particulars / iain mcleod / 17/03/2008	(1 page)
17 Mar 2008	AA	Full accounts made up to 30 June 2007	(20 pages)
14 Jan 2008	288a	New secretary appointed	(2 pages)
19 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(13 pages)