SOLUTIONS IN MOTION UK LIMITED

Company Documents

DateDescription
23/05/1223 May 2012 Annual return made up to 25 August 2011 with full list of shareholders

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05/03/115 March 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL CAMPBELL

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22/09/1022 September 2010 Annual return made up to 25 August 2010 with full list of shareholders

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21/09/1021 September 2010 SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE KAYE / 30/06/2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL JOSEPH CAMPBELL / 30/06/2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JANE KAYE / 30/06/2010

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03/06/103 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 31 August 2008

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH CAMPBELL / 02/05/2008

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11/02/1011 February 2010 Annual return made up to 25 August 2009 with full list of shareholders

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11/02/1011 February 2010 Annual return made up to 25 August 2008 with full list of shareholders

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06/06/096 June 2009 Annual accounts small company total exemption made up to 31 August 2007

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27/12/0727 December 2007 REGISTERED OFFICE CHANGED ON 27/12/07 FROM: G OFFICE CHANGED 27/12/07 11 CREALOCK STREET LONDON SW18 2BS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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24/09/0724 September 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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04/08/074 August 2007 NEW DIRECTOR APPOINTED

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06/10/066 October 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 NEW SECRETARY APPOINTED

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03/10/063 October 2006 SECRETARY RESIGNED

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04/05/064 May 2006 DIRECTOR'S PARTICULARS CHANGED

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04/05/064 May 2006 REGISTERED OFFICE CHANGED ON 04/05/06 FROM: G OFFICE CHANGED 04/05/06 DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR

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25/08/0525 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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