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ALGORITHMICS (UK) LIMITED

Company number 03121652

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Nov 2012	AD01	Registered office address changed from , 100 New Bridge Street, London, EC4V 6JA on 9 November 2012	View PDF Registered office address changed from , 100 New Bridge Street, London, EC4V 6JA on 9 November 2012 - link opens in a new window - 1 page (1 page)
18 Oct 2012	AA01	Current accounting period extended from 30 September 2012 to 31 October 2012	View PDF Current accounting period extended from 30 September 2012 to 31 October 2012 - link opens in a new window - 1 page (1 page)
27 Sep 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 28 pages (28 pages)
26 Mar 2012	CH01	Director's details changed for John Ross Macdonald on 21 March 2012	View PDF Director's details changed for John Ross Macdonald on 21 March 2012 - link opens in a new window - 3 pages (3 pages)
07 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
07 Nov 2011	CH01	Director's details changed for Mina Kimberley Wallace on 29 September 2011	View PDF Director's details changed for Mina Kimberley Wallace on 29 September 2011 - link opens in a new window - 3 pages (3 pages)
31 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
12 Jul 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 27 pages (27 pages)
06 Jun 2011	CH01	Director's details changed for John Ross Macdonald on 14 January 2011	View PDF Director's details changed for John Ross Macdonald on 14 January 2011 - link opens in a new window - 3 pages (3 pages)
10 Mar 2011	CH01	Director's details changed for Michael Klaus Zerbs on 4 January 2011	View PDF Director's details changed for Michael Klaus Zerbs on 4 January 2011 - link opens in a new window - 3 pages (3 pages)
10 Mar 2011	CH01	Director's details changed for Cynthia Ann Schyff on 4 January 2011	View PDF Director's details changed for Cynthia Ann Schyff on 4 January 2011 - link opens in a new window - 3 pages (3 pages)
10 Mar 2011	CH03	Secretary's details changed for Michael Peter Cox Spragge on 4 January 2011	View PDF Secretary's details changed for Michael Peter Cox Spragge on 4 January 2011 - link opens in a new window - 3 pages (3 pages)
04 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	View PDF Annual return made up to 3 November 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
15 Sep 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 24 pages (24 pages)
17 May 2010	AP01	Appointment of Andrew Ronald Aziz as a director	View PDF Appointment of Andrew Ronald Aziz as a director - link opens in a new window - 3 pages (3 pages)
23 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	View PDF Annual return made up to 3 November 2009 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
23 Nov 2009	CH01	Director's details changed for Cynthia Ann Schyff on 1 October 2009	View PDF Director's details changed for Cynthia Ann Schyff on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
23 Nov 2009	CH01	Director's details changed for Mina Kimberley Wallace on 1 October 2009
23 Nov 2009	CH03	Secretary's details changed for Michael Peter Cox Spragge on 1 October 2009	View PDF Secretary's details changed for Michael Peter Cox Spragge on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
23 Nov 2009	CH01	Director's details changed for John Ross Macdonald on 1 October 2009
23 Nov 2009	CH01	Director's details changed for Michael Klaus Zerbs on 1 October 2009	View PDF Director's details changed for Michael Klaus Zerbs on 1 October 2009 - link opens in a new window - 4 pages (4 pages)
01 Aug 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 23 pages (23 pages)
31 Mar 2009	288c	Director's change of particulars / michael zerbs / 25/03/2009	View PDF Director's change of particulars / michael zerbs / 25/03/2009 - link opens in a new window - 1 page (1 page)
11 Mar 2009	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 19 pages (19 pages)
11 Feb 2009	363a	Return made up to 03/11/08; full list of members	View PDF Return made up to 03/11/08; full list of members - link opens in a new window - 7 pages (7 pages)

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