SITEGUIDES LTD.

Company Documents

DateDescription
07/10/147 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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25/09/1425 September 2014 PREVEXT FROM 31/12/2013 TO 30/06/2014

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25/09/1425 September 2014 Annual return made up to 25 August 2014 with full list of shareholders

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22/10/1322 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WEST / 10/10/2012

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/09/1323 September 2013 Annual return made up to 25 August 2013 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/10/121 October 2012 Annual return made up to 25 August 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/08/1131 August 2011 Annual return made up to 25 August 2011 with full list of shareholders

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15/11/1015 November 2010 Annual return made up to 25 August 2010 with full list of shareholders

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03/09/103 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/10/0924 October 2009 Annual return made up to 25 August 2009 with full list of shareholders

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25/06/0925 June 2009 PREVEXT FROM 31/08/2008 TO 31/12/2008

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11/11/0811 November 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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10/09/0710 September 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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28/09/0628 September 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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02/11/052 November 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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14/09/0414 September 2004 RETURN MADE UP TO 25/08/04; CHANGE OF MEMBERS

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22/06/0422 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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29/08/0329 August 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS

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16/06/0316 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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24/02/0324 February 2003 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS

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19/06/0219 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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18/06/0218 June 2002 DIRECTOR RESIGNED

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18/06/0218 June 2002 DIRECTOR RESIGNED

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01/11/011 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0111 October 2001 NEW DIRECTOR APPOINTED

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11/10/0111 October 2001 NEW DIRECTOR APPOINTED

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19/09/0119 September 2001 COMPANY NAME CHANGED
OTT.COM LIMITED
CERTIFICATE ISSUED ON 19/09/01

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11/09/0111 September 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS

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23/03/0123 March 2001 REGISTERED OFFICE CHANGED ON 23/03/01 FROM:
SQUIRES HOUSE 81 HIGH STREET
BILLERICAY
ESSEX CM12 9AS

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08/09/008 September 2000 DIRECTOR RESIGNED

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08/09/008 September 2000 SECRETARY RESIGNED

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08/09/008 September 2000 NEW SECRETARY APPOINTED

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08/09/008 September 2000 NEW DIRECTOR APPOINTED

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08/09/008 September 2000 REGISTERED OFFICE CHANGED ON 08/09/00 FROM:
229 NETHER STREET
LONDON
N3 1NT

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25/08/0025 August 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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