COMPUTERSHARE INVESTOR SERVICES PLC

Company number 03498808

Date	Type	Description	View / Download
10 Sep 2015	AP01	Appointment of Ralph Gordon Barber as a director on 9 September 2015	(2 pages)
29 Jun 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 4,050,000	(8 pages)
27 Jan 2015	TM01	Termination of appointment of Matthew James Trevett as a director on 21 January 2015	(1 page)
26 Jan 2015	TM01	Termination of appointment of Richard Arberry as a director on 21 January 2015	(1 page)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
23 Oct 2014	AA	Full accounts made up to 30 June 2014	(24 pages)
02 Sep 2014	AP01	Appointment of Mr James Terence Hood as a director on 11 August 2014 ANNOTATION Part Rectified Date of appointment on the AP01 was removed from the public register on 27TH April 2016 as it was factually inaccurate.	(3 pages)
02 Sep 2014	AP01	Appointment of Mr James Terence Hood as a director on 1 September 2014	(2 pages)
01 Aug 2014	TM01	Termination of appointment of Christopher Andrew Mills as a director on 31 July 2014	(1 page)
01 Aug 2014	TM01	Termination of appointment of Nicholas Stuart Robert Oldfield as a director on 31 July 2014	(1 page)
01 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 4,050,000	(10 pages)
23 Oct 2013	AA	Full accounts made up to 30 June 2013	(30 pages)
02 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(10 pages)
14 May 2013	AP01	Appointment of Mr Christopher Andrew Mills as a director	(2 pages)
31 Oct 2012	AA	Full accounts made up to 30 June 2012	(29 pages)
09 Aug 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(10 pages)
19 Jul 2012	TM01	Termination of appointment of Jochen Braasch as a director	(1 page)
03 Jul 2012	AP01	Appointment of Mr Matthew James Trevett as a director	(2 pages)
02 Jul 2012	AP01	Appointment of Richard Arberry as a director	(2 pages)
19 Jun 2012	AP01	Appointment of Richard Arberry as a director	(2 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ 12,000,000 cum red pref cancelled 30/04/2012	(1 page)
15 Jun 2012	SH03	Purchase of own shares.	(3 pages)
08 May 2012	SH06	Cancellation of shares. Statement of capital on 8 May 2012 GBP 4,050,000	(5 pages)
14 Dec 2011	AA	Full accounts made up to 30 June 2011	(29 pages)
27 Jul 2011	AP03	Appointment of Mr Jonathan Dolbear as a secretary	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next