SSD UK LIMITED

Company number 03378281

Date	Type	Description	View / Download
15 Sep 2010	TM01	Termination of appointment of Bernard Spencer as a director	(1 page)
22 Jun 2010	AP01	Appointment of Mr Bruce Anthony Melizan as a director	(2 pages)
01 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(4 pages)
13 Apr 2010	TM02	Termination of appointment of Richard Phillips as a secretary	(1 page)
13 Apr 2010	TM01	Termination of appointment of Richard Phillips as a director	(1 page)
13 Apr 2010	AP01	Appointment of Mr Simon Trayton Ashdown as a director	(2 pages)
13 Apr 2010	AP03	Appointment of Mrs Stephanie Alison Pound as a secretary	(1 page)
01 Apr 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
21 Dec 2009	SH01	Statement of capital following an allotment of shares on 14 December 2009 GBP 2,170,000	(4 pages)
21 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Removal of limit of auth cap 14/12/2009	(1 page)
11 Nov 2009	CH01	Director's details changed for Mr Richard Louis Phillips on 11 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Bernard William Spencer on 11 November 2009	(2 pages)
05 Nov 2009	CH03	Secretary's details changed for Mr Richard Louis Phillips on 4 November 2009	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
17 Jun 2009	363a	Return made up to 30/05/09; full list of members	(3 pages)
23 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 19/09/2008	(25 pages)
23 Sep 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
30 May 2008	363a	Return made up to 30/05/08; full list of members	(4 pages)
16 Jan 2008	288b	Director resigned	(1 page)
16 Jan 2008	288b	Director resigned	(1 page)
27 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
12 Jul 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
15 Jun 2007	363a	Return made up to 30/05/07; full list of members	(5 pages)
03 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)