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SITE (UK) LIMITED

Company number 05813215

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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)
14 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
24 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
24 May 2011 CH01 Director's details changed for Mr Jonathan Mark Mewett on 24 May 2011
24 May 2011 CH01 Director's details changed for Mr William Andrew Livingston on 24 May 2011
14 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
18 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
02 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
21 May 2009 363a Return made up to 11/05/09; full list of members
30 Mar 2009 288a Director appointed mr william andrew livingston
30 Mar 2009 288b Appointment terminated director john gill
10 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
09 Sep 2008 288b Appointment terminated director john colley
09 Sep 2008 288a Director appointed mr jonathan mark mewett
09 Sep 2008 288a Director appointed mr john bruce gill
01 Jul 2008 363a Return made up to 11/05/08; full list of members
09 Apr 2008 288b Appointment terminated secretary richard macnamara
17 Mar 2008 AA Total exemption full accounts made up to 31 May 2007
26 Nov 2007 288b Director resigned
26 Nov 2007 288b Secretary resigned
26 Nov 2007 287 Registered office changed on 26/11/07 from: 39-49 commercial road southampton hampshire SO15 1GA
26 Nov 2007 288a New secretary appointed
26 Nov 2007 288a New director appointed
26 Jun 2007 363a Return made up to 11/05/07; full list of members
14 Aug 2006 MEM/ARTS Memorandum and Articles of Association
02 Aug 2006 CERTNM Company name changed bondco 1163 LIMITED\certificate issued on 02/08/06