SIPS DIRECT LIMITED

Company Documents

DateDescription
15/02/1615 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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11/05/1511 May 2015 Annual return made up to 7 May 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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25/06/1425 June 2014 31/10/13 TOTAL EXEMPTION FULL

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22/05/1422 May 2014 Annual return made up to 7 May 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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08/05/138 May 2013 Annual return made up to 7 May 2013 with full list of shareholders

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22/04/1322 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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24/12/1224 December 2012 DIRECTOR APPOINTED MISS CHARLOTTE HEATH

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21/12/1221 December 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEATH

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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09/05/129 May 2012 Annual return made up to 7 May 2012 with full list of shareholders

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13/12/1113 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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09/05/119 May 2011 Annual return made up to 7 May 2011 with full list of shareholders

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07/04/117 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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10/05/1010 May 2010 Annual return made up to 7 May 2010 with full list of shareholders

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26/01/1026 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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12/05/0912 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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04/08/084 August 2008 CURREXT FROM 31/05/2009 TO 31/10/2009

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22/05/0822 May 2008 REGISTERED OFFICE CHANGED ON 22/05/08 FROM: GISTERED OFFICE CHANGED ON 22/05/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND

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22/05/0822 May 2008 APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED

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22/05/0822 May 2008 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED

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22/05/0822 May 2008 SECRETARY APPOINTED JOSEPHINE ANN HEATH

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22/05/0822 May 2008 DIRECTOR APPOINTED CHRISTOPHER WILLIAM HEATH

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07/05/087 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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