SSISEARCH LIMITED

Company number 04559528

Date	Type	Description	View / Download
12 Sep 2011	TM02	Termination of appointment of Simone Paul as a secretary	(1 page)
15 Jun 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(4 pages)
15 Jun 2011	CH01	Director's details changed for John Vause on 11 April 2011	(2 pages)
12 May 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
12 Oct 2010	TM01	Termination of appointment of Daniel Wiener as a director	(1 page)
05 Aug 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
12 Jul 2010	TM01	Termination of appointment of Steven Zieselman as a director	(1 page)
24 May 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(16 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
28 Oct 2009	TM01	Termination of appointment of Simon Wilson Taylor as a director	(1 page)
13 Aug 2009	363a	Return made up to 11/04/09; full list of members	(10 pages)
13 Aug 2009	288c	Director's change of particulars / daniel wiener / 07/04/2009	(1 page)
15 Jul 2009	288c	Director's change of particulars / steven zieselman / 07/04/2009	(1 page)
15 Jul 2009	288c	Director's change of particulars / john vause / 07/04/2009	(1 page)
28 Apr 2009	288a	Secretary appointed simone paul	(1 page)
22 Apr 2009	288b	Appointment terminated secretary nigel brahams	(1 page)
22 Apr 2009	287	Registered office changed on 22/04/2009 from 1 royal exchange london EC3V 3LL	(1 page)
18 Nov 2008	288a	Director appointed daniel patrick wiener	(2 pages)
13 Nov 2008	287	Registered office changed on 13/11/2008 from quadrant house the quadrant sutton surrey SM2 5AS	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
12 Jun 2008	288a	Director appointed simon wilson taylor	(2 pages)
11 Jun 2008	288a	Director appointed steven zieselman	(2 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 May 2008	288a	Secretary appointed nigel robert brahams	(2 pages)