CISION UK HOLDINGS LIMITED

Company number 03858850

Date	Type	Description	View / Download
12 May 2010	TM01	Termination of appointment of Giselle Bodie as a director	(1 page)
12 May 2010	AP01	Appointment of Mrs Rachel Natasha Kimber as a director	(2 pages)
13 Apr 2010	AD01	Registered office address changed from Chess House 34 Germain Street Chesham Buckinghamshire HP5 1SJ on 13 April 2010	(1 page)
16 Dec 2009	TM01	Termination of appointment of Cameron Mackenzie as a director	(1 page)
16 Dec 2009	AP01	Appointment of Mr Torsten Morris Tomas Bruce-Morgan as a director	(2 pages)
20 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(16 pages)
29 Oct 2009	TM02	Termination of appointment of Cameron Mackenzie as a secretary	(1 page)
29 Oct 2009	AP03	Appointment of Mrs Rachel Natasha Kimber as a secretary	(1 page)
03 Jun 2009	288a	Director appointed erik forsberg	(1 page)
03 Jun 2009	288a	Director appointed peter wruble granat	(1 page)
03 Jun 2009	288b	Appointment terminated director majken rudebjer blomqvist	(1 page)
30 Apr 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
05 Mar 2009	123	Nc inc already adjusted 17/12/08	(1 page)
14 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
31 Dec 2008	88(2)	Ad 17/12/08\gbp si 44490104@1=44490104\gbp ic 60303363/104793467\	(2 pages)
29 Dec 2008	123	Gbp nc 68803362/118803362\17/12/08	(1 page)
26 Nov 2008	288b	Appointment terminated director michael higgins	(1 page)
26 Nov 2008	288a	Director appointed giselle lillian bodie	(2 pages)
17 Nov 2008	363a	Return made up to 14/10/08; full list of members	(4 pages)
17 Nov 2008	353	Location of register of members	(1 page)
17 Nov 2008	287	Registered office changed on 17/11/2008 from romeike house 290-296 green lanes london N13 5TP	(1 page)
17 Nov 2008	190	Location of debenture register	(1 page)
17 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
16 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(15 pages)