CERTN (UK) LTD.

Company number 02998939

Date	Type	Description	View / Download
23 Sep 2008	288b	Appointment terminate, director and secretary barry watters logged form	(1 page)
28 Aug 2008	288b	Appointment terminated director fiona battah	(2 pages)
28 Aug 2008	288a	Director and secretary appointed michael david chapman	(1 page)
04 Aug 2008	288b	Appointment terminated director shabnam shan	(1 page)
04 Aug 2008	288b	Appointment terminated director david lowe	(1 page)
04 Aug 2008	288a	Director appointed luke battah	(2 pages)
04 Aug 2008	288a	Director appointed fiona margaret battah	(1 page)
30 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
21 May 2008	88(2)	Capitals not rolled up	(2 pages)
18 Mar 2008	363s	Return made up to 07/12/07; change of members; amend	(7 pages)
25 Jan 2008	363a	Return made up to 07/12/07; full list of members	(3 pages)
12 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	(8 pages)
07 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
05 Feb 2007	363a	Return made up to 07/12/06; full list of members	(3 pages)
05 Feb 2007	288b	Director resigned	(1 page)
05 Feb 2007	288b	Director resigned	(1 page)
07 Dec 2005	363a	Return made up to 07/12/05; full list of members	(3 pages)
11 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(8 pages)
22 Dec 2004	88(2)R	Ad 14/12/03--------- £ si 50@1	(2 pages)
22 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Dec 2004	123	£ nc 101050/101100 14/12/03	(1 page)
22 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Dec 2004	123	£ nc 101000/101050 14/12/03	(1 page)