THE PLATFORM COMPANY (UK) LIMITED

Company number 03629790

Date	Type	Description	View / Download
20 Sep 2008	395	Particulars of a mortgage or charge / charge no: 10	(4 pages)
09 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
09 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
08 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
22 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 May 2008	AUD	Auditor's resignation	(1 page)
09 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(2 pages)
19 Apr 2008	288a	Director appointed robert john mcmeeking	(2 pages)
18 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(2 pages)
18 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
18 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(2 pages)
16 Apr 2008	288a	Director and secretary appointed alan stuart merrell	(2 pages)
16 Apr 2008	288a	Director appointed kevin andrew appleton	(2 pages)
16 Apr 2008	288a	Director appointed andrew john wright	(2 pages)
14 Apr 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
14 Apr 2008	287	Registered office changed on 14/04/2008 from 22-23 progress business park whittle parkway slough berkshire SL1 6DQ	(1 page)
14 Apr 2008	288b	Appointment terminated secretary grant woodward	(1 page)
14 Apr 2008	288b	Appointment terminated director colin acheson	(1 page)
14 Apr 2008	288b	Appointment terminated director john clifford	(1 page)
20 Nov 2007	AA	Full accounts made up to 31 March 2007	(22 pages)
02 Oct 2007	363s	Return made up to 10/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
08 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jan 2007	AA	Full accounts made up to 31 March 2006	(21 pages)

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