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SITEVISIBILITY MARKETING LIMITED

Company number 04310360

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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)
10 Dec 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
09 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
06 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Mar 2009 288b Appointment terminated director daniel rowles
05 Nov 2008 363a Return made up to 24/10/08; full list of members
28 May 2008 88(3) Particulars of contract relating to shares
07 Apr 2008 88(2) Ad 03/12/07\gbp si 4853@0.01=48.53\gbp ic 843.38/891.91\
07 Apr 2008 88(2) Ad 28/12/07\gbp si 70588@0.01=705.88\gbp ic 137.5/843.38\
07 Apr 2008 88(2) Ad 03/12/07\gbp si 3750@0.01=37.5\gbp ic 100/137.5\
04 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Disapp of requirements 28/12/2007
22 Feb 2008 CERTNM Company name changed academy learning LIMITED\certificate issued on 28/02/08
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New director appointed
11 Feb 2008 288a New director appointed
11 Feb 2008 288b Director resigned
02 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allot of shaers 28/12/07
07 Jan 2008 288a New director appointed
20 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 03/12/07
20 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2007 363a Return made up to 24/10/07; full list of members