S.I.A. (AGENCIES) LIMITED

Company number NI004520

Date	Type	Description	View / Download
15 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 20,882	(6 pages)
15 Jan 2015	AP01	Appointment of Mrs Thelma Elizabeth Anne Boyd as a director on 21 October 2014	(2 pages)
15 Jan 2015	AP01	Appointment of Mr Merville Dermot Boyd as a director on 21 October 2014	(2 pages)
15 Jan 2015	TM01	Termination of appointment of Andrew John Craig as a director on 21 October 2014	(1 page)
15 Jan 2015	AP03	Appointment of Mr Daniel Robert Boyd as a secretary on 21 October 2014	(2 pages)
15 Jan 2015	TM02	Termination of appointment of Andrew John Craig as a secretary on 21 October 2014	(1 page)
04 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
17 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
03 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 20,882	(6 pages)
29 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
15 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
01 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(9 pages)
12 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
12 Jan 2012	CH01	Director's details changed for Mr Daniel Robert Boyd on 31 December 2011	(2 pages)
21 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(9 pages)
20 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
07 Sep 2010	AP01	Appointment of Mr Daniel Robert Boyd as a director	(2 pages)
07 Sep 2010	TM01	Termination of appointment of Merville Boyd as a director	(1 page)
14 Apr 2010	AP01	Appointment of Mr Andrew John Craig as a director	(3 pages)
14 Apr 2010	AP01	Appointment of Merville Boyd as a director	(3 pages)
14 Apr 2010	AP03	Appointment of Andrew John Craig as a secretary	(3 pages)
15 Mar 2010	TM02	Termination of appointment of Richard James Martin Warwick as a secretary	(2 pages)
15 Mar 2010	TM01	Termination of appointment of Richard Warwick as a director	(2 pages)
15 Mar 2010	TM01	Termination of appointment of Desmond Lee as a director	(2 pages)
15 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(7 pages)