WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED

Company number 00934528

Date	Type	Description	View / Download
15 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
13 Jan 2009	288b	Appointment terminated director jonathan eadie	(1 page)
17 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
17 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LIMITED	(1 page)
21 Jul 2008	287	Registered office changed on 21/07/2008 from, beaufort house, 15 st. Botolph street, london, EC3A 7HH	(1 page)
22 May 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
15 Apr 2008	363a	Return made up to 14/04/08; full list of members	(5 pages)
26 Feb 2008	288b	Appointment terminated director neal morar	(1 page)
26 Feb 2008	288a	Director appointed jacqueline millan	(2 pages)
26 Feb 2008	288a	Director appointed christine hayes	(2 pages)
30 Nov 2007	288c	Director's particulars changed	(1 page)
22 Nov 2007	288b	Director resigned	(1 page)
22 Nov 2007	288b	Director resigned	(1 page)
10 Aug 2007	288a	New director appointed	(1 page)
10 May 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
24 Apr 2007	363a	Return made up to 14/04/07; full list of members	(3 pages)
08 Jun 2006	288b	Director resigned	(1 page)
05 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
05 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
01 Jun 2006	288b	Director resigned	(1 page)
01 Jun 2006	288b	Director resigned	(1 page)
01 Jun 2006	288b	Director resigned	(1 page)
08 May 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
19 Apr 2006	363a	Return made up to 14/04/06; full list of members	(3 pages)
08 Feb 2006	288b	Director resigned	(1 page)