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SITO INTERNATIONAL LIMITED

Company number 04580415

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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)
02 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
08 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
02 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
19 Dec 2011 AP03 Appointment of Mr Alex Carmichael as a secretary
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Sep 2011 AP01 Appointment of Mr Alex Carmichael as a director
20 Jun 2011 TM02 Termination of appointment of Alan Barwell as a secretary
20 Jun 2011 TM01 Termination of appointment of Timothy Thomas as a director
15 Dec 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
13 May 2010 CH01 Director's details changed for Timothy John Thomas on 1 November 2009
28 Jan 2010 AR01 Annual return made up to 4 November 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Timothy John Thomas on 4 November 2009
18 Dec 2009 TM01 Termination of appointment of David Dickinson as a director
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Nov 2008 363a Return made up to 04/11/08; full list of members
06 Nov 2008 288c Director's change of particulars / david dickinson / 01/10/2008
06 Nov 2008 288c Director's change of particulars / timothy thomas / 08/02/2008
30 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Dec 2007 363s Return made up to 04/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
20 Jul 2007 288a New secretary appointed
20 Jul 2007 288a New director appointed