JISC SERVICES LIMITED

Company number 02881024

Date	Type	Description	View / Download
24 Mar 2015	CERTNM	Company name changed jisc collections and janet LIMITED\certificate issued on 24/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-19	(3 pages)
20 Mar 2015	AD01	Registered office address changed from Lumen House Library Avenue, Harwell Oxford Didcot Oxon OX11 0SG to One Castlepark Tower Hill Bristol BS2 0JA on 20 March 2015	(1 page)
28 Jan 2015	AP01	Appointment of Professor Nigel Anthony Seaton as a director on 28 January 2015	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Chris Hendrik Brink as a director on 8 January 2015	(1 page)
08 Jan 2015	TM01	Termination of appointment of Robin Richard Sebastian Baker as a director on 7 January 2015	(1 page)
15 Dec 2014	AA	Full accounts made up to 31 July 2014	(38 pages)
12 Dec 2014	AR01	Annual return made up to 10 December 2014 no member list	(9 pages)
12 Dec 2014	AD03	Register(s) moved to registered inspection location C/O Jisc One Castlepark Tower Hill Bristol BS2 0JA	(1 page)
12 Dec 2014	AD02	Register inspection address has been changed to C/O Jisc One Castlepark Tower Hill Bristol BS2 0JA	(1 page)
10 Dec 2014	AP01	Appointment of Professor Mark Edmund Smith as a director on 10 December 2014	(2 pages)
09 Dec 2014	AP01	Appointment of Dr Robert Campbell Kennedy Thomson as a director on 9 December 2014	(2 pages)
04 Dec 2014	TM01	Termination of appointment of Noel Glynne Lloyd as a director on 30 November 2014	(1 page)
25 Nov 2014	TM01	Termination of appointment of Timothy Fraser Marshall as a director on 25 November 2014	(1 page)
21 Jul 2014	AP01	Appointment of Professor David John Maguire as a director on 3 July 2014	(2 pages)
21 Jul 2014	AP01	Appointment of Professor Anne Elizabeth Trefethen as a director on 1 July 2014	(2 pages)
11 Feb 2014	AA	Full accounts made up to 31 July 2013	(29 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
05 Feb 2014	AP03	Appointment of Ms Alice Jane Colban as a secretary	(2 pages)
30 Jan 2014	TM02	Termination of appointment of Mark Wright as a secretary	(1 page)
30 Jan 2014	AP01	Appointment of Professor Christoffel Hendrik Brink as a director	(2 pages)
07 Jan 2014	AR01	Annual return made up to 10 December 2013 no member list	(7 pages)
06 Jan 2014	AP01	Appointment of Professor Philip Gummett as a director	(2 pages)
06 Jan 2014	AP01	Appointment of Professor Paul John Layzell as a director	(2 pages)
06 Jan 2014	AP01	Appointment of Professor Noel Glynne Lloyd as a director	(2 pages)
06 Jan 2014	AP01	Appointment of Professor Martin John Hall as a director	(2 pages)