SECOND SIGHT BUSINESS SOLUTIONS LTD
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Date | Description |
---|---|
23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
14/10/1414 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
27/06/1427 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
24/10/1324 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
02/10/122 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
06/10/116 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
19/07/1119 July 2011 | ADOPT ARTICLES 07/07/2011 |
05/10/105 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
23/03/1023 March 2010 | APPOINTMENT TERMINATED, SECRETARY FREDERICK HARDING |
30/09/0930 September 2009 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
24/07/0924 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
30/09/0830 September 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
01/10/071 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
05/10/065 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
20/10/0520 October 2005 | SECRETARY'S PARTICULARS CHANGED |
20/10/0520 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
06/04/056 April 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: IVER HOUSE MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH BERKSHIRE SL3 6DF |
13/10/0413 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
15/10/0315 October 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
15/10/0315 October 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: IVER HOUSE, MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH SL3 6DF |
15/10/0315 October 2003 | NEW SECRETARY APPOINTED |
02/10/032 October 2003 | SECRETARY RESIGNED |
02/10/032 October 2003 | DIRECTOR RESIGNED |
29/09/0329 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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