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SYBASE (UK) LIMITED

Company number 02175260

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
04 Dec 2013	CAP-SS	Solvency statement dated 15/11/13	View PDF Solvency statement dated 15/11/13 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 25/11/2013 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 25/11/2013 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
24 Jul 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
23 Jul 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
28 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2013	CH01	Director's details changed for Ms Elena Shishkina on 1 June 2013	View PDF Director's details changed for Ms Elena Shishkina on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	CH01	Director's details changed for Julian David Hillman on 1 June 2013	View PDF Director's details changed for Julian David Hillman on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	CH01	Director's details changed for Harald Winkler on 1 June 2013	View PDF Director's details changed for Harald Winkler on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175(5)(a) of the CA2006 20/09/2012	View PDF Resolutions RES13 ‐ Re sect 175(5)(a) of the CA2006 20/09/2012 - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
02 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2012	AP01	Appointment of Mrs Elena Shishkina as a director on 17 May 2012	View PDF Appointment of Mrs Elena Shishkina as a director on 17 May 2012 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	TM01	Termination of appointment of Jeffrey Gerard Ross as a director on 17 May 2012	View PDF Termination of appointment of Jeffrey Gerard Ross as a director on 17 May 2012 - link opens in a new window - 1 page (1 page)
02 Mar 2012	TM02	Termination of appointment of Sybase (Uk) Limited as a secretary on 17 October 2011	View PDF Termination of appointment of Sybase (Uk) Limited as a secretary on 17 October 2011 - link opens in a new window - 1 page (1 page)
28 Oct 2011	TM02	Termination of appointment of Philip Leonard as a secretary on 17 October 2011	View PDF Termination of appointment of Philip Leonard as a secretary on 17 October 2011 - link opens in a new window - 1 page (1 page)
28 Oct 2011	AP03	Appointment of Miss Helen Matthews as a secretary on 17 October 2011	View PDF Appointment of Miss Helen Matthews as a secretary on 17 October 2011 - link opens in a new window - 1 page (1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
13 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jun 2011	TM02	Termination of appointment of Helle Collet as a secretary	View PDF Termination of appointment of Helle Collet as a secretary - link opens in a new window - 1 page (1 page)
13 Jun 2011	AP03	Appointment of Mr Philip Leonard as a secretary	View PDF Appointment of Mr Philip Leonard as a secretary - link opens in a new window - 1 page (1 page)
09 Jun 2011	AP04	Appointment of Sybase (Uk) Limited as a secretary	View PDF Appointment of Sybase (Uk) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	TM02	Termination of appointment of Helle Collet as a secretary	View PDF Termination of appointment of Helle Collet as a secretary - link opens in a new window - 1 page (1 page)

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