SIV GROUP LIMITED

Company Documents

DateDescription
17/11/0917 November 2009 STRUCK OFF AND DISSOLVED

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04/08/094 August 2009 First Gazette

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01/04/091 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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23/09/0823 September 2008 AUDITOR'S RESIGNATION

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19/09/0819 September 2008 FULL ACCOUNTS MADE UP TO 31/05/07

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07/05/087 May 2008 LOCATION OF DEBENTURE REGISTER

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07/05/087 May 2008 REGISTERED OFFICE CHANGED ON 07/05/08 FROM: QUEEN SQUARE HOUSE 18-21 QUEEN SQUARE BRISTOL AVON BS1 4NH

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07/05/087 May 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 LOCATION OF REGISTER OF MEMBERS

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16/04/0716 April 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 FULL ACCOUNTS MADE UP TO 31/05/06

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19/04/0619 April 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/02/069 February 2006 FULL ACCOUNTS MADE UP TO 31/05/05

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06/05/056 May 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05

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11/01/0511 January 2005 REGISTERED OFFICE CHANGED ON 11/01/05 FROM: TLT SOLICITORS ONE REDCLIFF STREET BRISTOL BS99 7JZ

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24/08/0424 August 2004 COMPANY NAME CHANGED SIV HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/08/04

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12/08/0412 August 2004 SHARES AGREEMENT OTC

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07/07/047 July 2004 NEW SECRETARY APPOINTED

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07/07/047 July 2004 � NC 100/100000 25/06

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14/06/0414 June 2004 COMPANY NAME CHANGED ACRAMAN (362) LIMITED CERTIFICATE ISSUED ON 14/06/04

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03/06/043 June 2004 DIRECTOR RESIGNED

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03/06/043 June 2004 NEW SECRETARY APPOINTED

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03/06/043 June 2004 NEW DIRECTOR APPOINTED

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03/06/043 June 2004 SECRETARY RESIGNED

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05/04/045 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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