FIDELITY STOCK PLAN SERVICES UK LIMITED

Company number 02709979

Date	Type	Description	View / Download
23 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(25 pages)
23 Apr 2008	288a	Director appointed charles a morrison	(2 pages)
24 Oct 2007	288b	Director resigned	(1 page)
24 Oct 2007	288b	Director resigned	(1 page)
24 Oct 2007	288b	Director resigned	(1 page)
24 Oct 2007	288b	Secretary resigned	(1 page)
24 Oct 2007	288a	New director appointed	(2 pages)
24 Oct 2007	288a	New director appointed	(2 pages)
24 Oct 2007	288a	New director appointed	(2 pages)
24 Oct 2007	288a	New secretary appointed	(2 pages)
24 Oct 2007	288a	New director appointed	(2 pages)
24 Oct 2007	287	Registered office changed on 24/10/07 from: kingswood place millfield lane lower kingswood tadworth surrey KT20 6RB	(1 page)
23 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
04 May 2007	363a	Return made up to 27/04/07; full list of members	(3 pages)
24 Jan 2007	288a	New director appointed	(3 pages)
24 Jan 2007	288b	Director resigned	(1 page)
24 Jan 2007	288a	New director appointed	(3 pages)
24 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
01 Jun 2006	363a	Return made up to 27/04/06; full list of members	(8 pages)
25 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
23 May 2005	363a	Return made up to 27/04/05; full list of members	(5 pages)
14 Dec 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
04 Jun 2004	363a	Return made up to 27/04/04; no change of members	(4 pages)
14 Dec 2003	288a	New secretary appointed	(2 pages)
14 Dec 2003	288b	Secretary resigned	(1 page)