SYBASE (UK) LIMITED

Company number 02175260

Date	Type	Description	View / Download
09 Feb 2011	AUD	Auditor's resignation	(2 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
28 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
28 Jun 2010	CH01	Director's details changed for Julian David Hillman on 1 June 2010	(2 pages)
28 Jun 2010	CH01	Director's details changed for Jeffrey Gerard Ross on 1 June 2010	(2 pages)
28 Jun 2010	CH01	Director's details changed for Harald Winkler on 1 June 2010	(2 pages)
15 Jun 2010	TM01	Termination of appointment of Marco Bziuk as a director	(1 page)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
30 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
30 Jun 2009	288c	Secretary's change of particulars / helle collet / 01/06/2009	(2 pages)
16 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
22 Sep 2008	SA	Statement of affairs	(1 page)
22 Sep 2008	88(2)	Ad 29/08/08\gbp si 1@1=1\gbp ic 47417/47418\	(2 pages)
22 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Aug 2008	288a	Director appointed marco bziuk	(1 page)
07 Aug 2008	288a	Director appointed harald winkler	(1 page)
23 Jul 2008	288b	Appointment terminated director cornelis broek	(1 page)
24 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
23 Jun 2008	288c	Secretary's change of particulars / helle jorgensen / 10/10/2007	(2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
12 Jul 2007	363s	Return made up to 01/06/07; full list of members	(7 pages)
13 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Apptment of signatories 29/03/07	(2 pages)
13 Apr 2007	288a	New director appointed	(2 pages)
13 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Apptment of signatories 29/03/07	(2 pages)
13 Apr 2007	288b	Director resigned	(1 page)