SITIS UK LIMITED

Company Documents

DateDescription
29/08/1429 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/09/1316 September 2013 Annual return made up to 30 July 2013 with full list of shareholders

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/07/1231 July 2012 Annual return made up to 30 July 2012 with full list of shareholders

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19/07/1219 July 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD COOK

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/11/1112 November 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/11/1111 November 2011 Annual return made up to 30 July 2011 with full list of shareholders

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05/10/115 October 2011 REGISTERED OFFICE CHANGED ON 05/10/2011 FROM
ROXBURGHE HOUSE
273/287 REGENT STREET
LONDON
W1B 2HA

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR GRACHEV / 01/10/2009

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22/09/1022 September 2010 Annual return made up to 30 July 2010 with full list of shareholders

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/08/0910 August 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 PREVEXT FROM 31/07/2008 TO 31/12/2008

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09/09/089 September 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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30/07/0730 July 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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30/07/0730 July 2007 SECRETARY RESIGNED

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