SERVERSIDE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/1512 June 2015 | STATEMENT BY DIRECTORS |
| 12/06/1512 June 2015 | SOLVENCY STATEMENT DATED 02/06/15 |
| 12/06/1512 June 2015 | CANCEL SHARE PREM A/C 02/06/2015 |
| 12/06/1512 June 2015 | 12/06/15 STATEMENT OF CAPITAL GBP 20875.7054 |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANITA RAJDEV |
| 19/01/1519 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 08/07/148 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED MR LLOYD SPENCER SMITH |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER ATHLAN |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD PAVEC |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MR OLIVIER ATHLAN |
| 27/02/1427 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 22/07/1322 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MRS ANITA RAJDEV |
| 18/02/1318 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE NOUGIER |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR HOWARD BERG |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE JULIEN |
| 22/05/1222 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 07/03/127 March 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 19/01/1219 January 2012 | ADOPT ARTICLES 03/01/2012 |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED ARNAUD PAVEC |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, SECRETARY ADAM ELGAR |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM ELGAR |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SERGE BARBE |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CAMBRIEL |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ELGAR |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED JEAN-PIERRE NOUGIER |
| 12/08/1112 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 02/09/102 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | SAIL ADDRESS CREATED |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ELGAR / 15/01/2010 |
| 20/04/1020 April 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM ELGAR / 15/01/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE JULIEN / 15/01/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGE BARBE / 15/01/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE GAMBRIEL / 15/01/2010 |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED MR PHILIPPE GAMBRIEL |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED MR PHILIPPE JULIEN |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED MR SERGE BARBE |
| 02/12/092 December 2009 | 01/09/09 STATEMENT OF CAPITAL GBP 8685.5303 |
| 16/09/0916 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/05/0926 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | SUB-DIVIDE,AUTH DIR AND SEC TO AMEND BOOKS 26/02/2009 |
| 13/03/0913 March 2009 | S-DIV |
| 27/02/0927 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | DIRECTOR RESIGNED ANDREW WALDMAN |
| 11/02/0811 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 24/08/0624 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 18 MADDOX STREET LONDON W1S 1PL |
| 09/05/059 May 2005 | COMPANY NAME CHANGED SERVERSIDE GRAPHICS LIMITED CERTIFICATE ISSUED ON 09/05/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/10/0422 October 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 08/04/048 April 2004 | S-DIV 01/02/04 |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/047 February 2004 | REGISTERED OFFICE CHANGED ON 07/02/04 FROM: 22 CARNABY STREET LONDON W1F 7DB |
| 29/11/0329 November 2003 | REGISTERED OFFICE CHANGED ON 29/11/03 FROM: 67 BAVENT ROAD LONDON SE5 9RZ |
| 10/02/0310 February 2003 | NEW SECRETARY APPOINTED |
| 29/01/0329 January 2003 | SECRETARY RESIGNED |
| 15/01/0315 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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