ALLFUNDS TECH SOLUTIONS UK LIMITED

Company number 03678570

Date	Type	Description	View / Download
02 Mar 2011	AP01	Appointment of Julio Cesar Bueso Hidalgo Santa Cruz as a director	(3 pages)
18 Feb 2011	MISC	Section 519	(1 page)
09 Feb 2011	AUD	Auditor's resignation	(2 pages)
07 Feb 2011	AD01	Registered office address changed from 133 Houndsditch London EC3A 7BX on 7 February 2011	(2 pages)
07 Feb 2011	TM02	Termination of appointment of Graham Symonds as a secretary	(2 pages)
07 Feb 2011	TM01	Termination of appointment of Douglas Richards as a director	(2 pages)
07 Feb 2011	TM01	Termination of appointment of David Beard as a director	(2 pages)
21 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(14 pages)
15 Sep 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
12 Aug 2010	AD01	Registered office address changed from 66 Prescot Street London E1 8HG on 12 August 2010	(2 pages)
24 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(14 pages)
09 Nov 2009	AUD	Auditor's resignation	(2 pages)
23 Oct 2009	AP01	Appointment of David Beard as a director	(2 pages)
16 Oct 2009	CH01	Director's details changed	(3 pages)
07 Oct 2009	TM01	Termination of appointment of Richard Giles as a director	(1 page)
19 Aug 2009	AA	Full accounts made up to 31 March 2009	(17 pages)
09 Jul 2009	288b	Appointment terminated director james pettigrew	(1 page)
09 Jul 2009	288b	Appointment terminated director mark pritchard	(1 page)
09 Jul 2009	288b	Appointment terminated director andrew yates	(1 page)
13 May 2009	288c	Director's change of particulars / james pettigrew / 17/04/2009	(1 page)
07 May 2009	288c	Director's change of particulars / douglas richards / 17/04/2009	(1 page)
07 May 2009	288c	Secretary's change of particulars / graham symonds / 17/04/2009	(1 page)
27 Mar 2009	288b	Appointment terminated secretary farzim nazari	(1 page)
27 Mar 2009	288a	Secretary appointed graham leslie symonds	(2 pages)
22 Dec 2008	363a	Return made up to 03/12/08; full list of members	(7 pages)

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