CERTN (UK) LTD.

Company number 02998939

Date	Type	Description	View / Download
13 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
16 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(5 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
15 Mar 2011	CERTNM	Company name changed aim screening LTD\certificate issued on 15/03/11 RES15 ‐ Change company name resolution on 2011-03-14 NM01 ‐ Change of name by resolution	(3 pages)
17 Feb 2011	AP01	Appointment of Elizabeth Clark as a director	(2 pages)
11 Jan 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(5 pages)
06 Jan 2011	TM01	Termination of appointment of Luke Battah as a director	(1 page)
01 Jul 2010	AP01	Appointment of Mr Barnabas Varga as a director	(2 pages)
30 Jun 2010	TM02	Termination of appointment of Deborah Williamson as a secretary	(1 page)
30 Jun 2010	TM01	Termination of appointment of Deborah Williamson as a director	(1 page)
05 May 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
09 Jan 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(6 pages)
09 Jan 2010	CH01	Director's details changed for Deborah Karen Williamson on 9 December 2009	(2 pages)
09 Jan 2010	CH03	Secretary's details changed for Hedley Stuart Clark on 9 December 2009	(1 page)
09 Jan 2010	CH01	Director's details changed for Luke Battah on 9 December 2009	(2 pages)
09 Jan 2010	CH01	Director's details changed for Hedley Stuart Clark on 9 December 2009	(2 pages)
09 Jan 2010	CH03	Secretary's details changed for Deborah Karen Williamson on 9 December 2009	(1 page)
09 Jan 2010	AD01	Registered office address changed from 1 Bromley Lane Chislehurst Kent BR7 6LH on 9 January 2010	(1 page)
09 Dec 2009	AA01	Previous accounting period extended from 31 March 2009 to 30 June 2009	(1 page)
17 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Sep 2009	288a	Director and secretary appointed hedley stuart clark	(2 pages)
10 Aug 2009	288b	Appointment terminated director and secretary michael chapman	(1 page)
08 Aug 2009	288a	Secretary appointed deborah karen williamson	(1 page)
29 Jun 2009	288b	Appointment terminated director william hall	(1 page)

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