- Company Overview for SIT-UP LIMITED (03877786)
- Filing history for SIT-UP LIMITED (03877786)
- People for SIT-UP LIMITED (03877786)
- Charges for SIT-UP LIMITED (03877786)
- Insolvency for SIT-UP LIMITED (03877786)
- More for SIT-UP LIMITED (03877786)
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) |
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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
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|
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
|
|
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
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|
20 Jul 2010 | SH19 |
Statement of capital on 20 July 2010
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|
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 |