Filed on: 9 Aug 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL PAUL BENNETT
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DANIEL VENN
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2017
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/16
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2017
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 31/07/2017
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2017
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED CENTURYLINK TECHNOLOGY UK LIMITED
CERTIFICATE ISSUED ON 31/07/17
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2017
Form: PSC08 -
NOTIFICATION OF PSC STATEMENT ON 25/07/2017
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2017
Form: PSC07 -
CESSATION OF CENTURYLINK, INC. AS A PSC
Price: £4.99 (excl. VAT)

Filed on: 2 May 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR SEMAH / 01/05/2017
Price: £4.99 (excl. VAT)

Filed on: 2 May 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DANIEL MARK VENN
Price: £4.99 (excl. VAT)

Filed on: 2 May 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR VICTOR SEMAH
Price: £4.99 (excl. VAT)

Filed on: 2 May 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RENE RODRIGUEZ
Price: £4.99 (excl. VAT)

Filed on: 2 May 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DEREK KOECHER
Price: £4.99 (excl. VAT)

Filed on: 2 May 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LYLE HIPPEN
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DEREK ALLAN KOECHER
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD WARLEY
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2017
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID ASCHKINASI
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2016
Form: RES13 - Other resolution
REDUCTION OF THE SHARE PREMIUM ACCOUNT 29/12/2016
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2016
Form: SH19 - Statement of capital
30/12/16 STATEMENT OF CAPITAL GBP 2000000
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2016
Form: SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
STATEMENT BY DIRECTORS
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Filed on: 30 Dec 2016
Form: CAP-SS - Solvency Statement
SOLVENCY STATEMENT DATED 29/12/16
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2016
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/15
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2016
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2016
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 31 May 2016
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR DAVID ASCHKINASI
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/07/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD SHANE WARLEY
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR LYLE JAMES HIPPEN
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER BAZIL
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIOBHAN DE LEEUW
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FIONA CULLEN
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2014
Form: RP04 - SECOND FILING FOR FORM SH01
SECOND FILING WITH MUD 26/07/14 FOR FORM AR01
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/07/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2014
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED SAVVIS UK LIMITED
CERTIFICATE ISSUED ON 01/04/14
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS FIONA MARY CULLEN
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/07/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM FATHERS
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NEIL CRESSWELL
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2013
Form: RP04 - SECOND FILING FOR FORM SH01
SECOND FILING WITH MUD 26/07/12 FOR FORM AR01
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2012
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/07/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2012
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2012
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2012
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2012
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2011
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2011
Form: CC04 - Statement of companies objects
STATEMENT OF COMPANY'S OBJECTS
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2011
Form: SH01 - Return of Allotment of shares
30/09/11 STATEMENT OF CAPITAL GBP 2000000
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SIOBHAN ELIZABETH DE LEEUW
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GREGORY FREIBERG
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/07/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2010
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN BAZIL / 11/11/2010
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY BRIAN KLINGBEIL
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/07/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR. PETER JOHN BAZIL
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY WILLIAM FREIBERG / 26/07/2010
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM DAVID FATHERS / 26/07/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR. NEIL CRESSWELL / 26/07/2010
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EUGENE DEFELICE
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR. BRIAN KLINGBEIL
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR. EUGENE DEFELICE
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR PHILIP KOEN
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY BRIAN KLINGBEIL
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR. GREGORY WILLIAM FREIBERG
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JEFFERY VON DEYLEN
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR. WILLIAM DAVID FATHERS
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED EUGENE DEFELICE
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED BRIAN KLINGBEIL
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS NEILL CRESSWELL
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR. NEILL CRESSWELL
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR. BRIAN MICHAEL KLINGBEIL
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED RICHARD WARLEY
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR. BRIAN MICHAEL KLINGBEIL
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED WILLIAM MUELLER
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS PHILIP KOEN
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR WILLIAM EDWARD MUELLER
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED BRIAN KLINGBEIL
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2007
Form: 363s - Annual Return
RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 May 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2006
Form: 363s - Annual Return
RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/03/04 FROM:
BRYAN CAVE
33 CANNON STREET
LONDON
EC4M 5TE
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2002
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 31 May 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 May 2001
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2000
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2000
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/12/99
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2000
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/04/00 FROM:
G OFFICE CHANGED 03/04/00
29 QUEEN ANNES GATE
LONDON
SW1H 9BU
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 1999
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 26/07/99
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 1999
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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