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SIT-UP LIMITED

Company number 03877786

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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)
03 Oct 2012 AA Full accounts made up to 31 December 2011
05 Jul 2012 AP01 Appointment of Ms Pamela Aujla as a director
15 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2011 AP01 Appointment of Roland Winkler as a director
08 Nov 2011 TM01 Termination of appointment of Wendelin Mueller as a director
25 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
16 Sep 2011 TM01 Termination of appointment of Arndt Greifenhofer as a director
16 Sep 2011 CC04 Statement of company's objects
16 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2010 AUD Auditor's resignation
08 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
08 Nov 2010 CH03 Secretary's details changed for Mr Bryan Norman Crenol on 3 November 2010
08 Nov 2010 TM01 Termination of appointment of Ian Percival as a director
08 Nov 2010 AP01 Appointment of Dr Wendelin Gisbert Mueller as a director
08 Nov 2010 CH01 Director's details changed for Arndt Greifenhofer on 3 November 2010
20 Jul 2010 SH20 Statement by directors
20 Jul 2010 CAP-SS Solvency statement dated 09/07/10
20 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be reduced by 13500,000 09/07/2010
20 Jul 2010 SH19 Statement of capital on 20 July 2010
  • GBP 125,631.14
15 Jun 2010 AD01 Registered office address changed from 11 Acton Park Estate Eastman Road Acton London W3 0QE on 15 June 2010
07 May 2010 AA Full accounts made up to 31 December 2009
01 Mar 2010 AD03 Register(s) moved to registered inspection location
01 Mar 2010 AD02 Register inspection address has been changed
01 Mar 2010 AD01 Registered office address changed from 179-181 the Vale Acton London W3 7RW on 1 March 2010