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SAI360 LIMITED

Company number 02583952

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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)
19 Dec 2007 MEM/ARTS Memorandum and Articles of Association
17 Dec 2007 CERTNM Company name changed easy I LIMITED\certificate issued on 17/12/07
07 Nov 2007 288b Director resigned
20 Sep 2007 288b Director resigned
20 Mar 2007 363s Return made up to 20/02/07; full list of members
27 Jan 2007 AA Full accounts made up to 30 June 2006
20 Jan 2007 395 Particulars of mortgage/charge
08 Jun 2006 AA Full accounts made up to 30 June 2005
22 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2006 363s Return made up to 20/02/06; full list of members
19 Aug 2005 288a New director appointed
28 Jul 2005 225 Accounting reference date shortened from 31/07/05 to 30/06/05
20 Jun 2005 AUD Auditor's resignation
20 Jun 2005 288b Director resigned
20 Jun 2005 288b Director resigned
20 Jun 2005 288a New director appointed
20 Jun 2005 288a New director appointed
28 Feb 2005 363s Return made up to 20/02/05; no change of members
17 Jan 2005 AA Full accounts made up to 31 July 2004
10 Mar 2004 363s Return made up to 20/02/04; no change of members
15 Dec 2003 AA Full accounts made up to 31 July 2003
27 Feb 2003 363s Return made up to 20/02/03; full list of members
19 Dec 2002 AA Accounts for a small company made up to 31 July 2002
12 Jun 2002 288b Secretary resigned
12 Jun 2002 288a New secretary appointed