AES UK DATACENTER SERVICES LIMITED

Company number 03878758

Date	Type	Description	View / Download
04 May 2012	AP01	Appointment of Mr Paul Michael Mccusker as a director	(2 pages)
04 May 2012	TM01	Termination of appointment of Pradeep Parmar as a director	(1 page)
12 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(7 pages)
06 Dec 2011	SH01	Statement of capital following an allotment of shares on 20 September 2011 GBP 1,000,006	(5 pages)
06 Dec 2011	SH01	Statement of capital following an allotment of shares on 17 November 2011 GBP 1,000,006	(5 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
28 Mar 2011	SH01	Statement of capital following an allotment of shares on 27 April 2010 GBP 1,000,004	(4 pages)
28 Mar 2011	SH01	Statement of capital following an allotment of shares on 26 January 2011 GBP 1,000,004	(4 pages)
04 Feb 2011	TM01	Termination of appointment of Dion Alley as a director	(1 page)
29 Dec 2010	AD01	Registered office address changed from 37 Kew Foot Road Richmond Surrey TW9 2SS on 29 December 2010	(1 page)
13 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(6 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(13 pages)
07 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
08 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
30 Jun 2009	288b	Appointment terminated director willard hoagland 111	(1 page)
22 Jun 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
15 May 2009	288a	Director appointed donald todd lehman	(2 pages)
15 May 2009	288b	Appointment terminated secretary neil hopkins	(1 page)
15 May 2009	288a	Secretary appointed donald todd lehman	(1 page)
17 Apr 2009	363a	Return made up to 01/12/08; full list of members	(4 pages)
10 Mar 2009	288a	Director appointed pradeep parmar	(1 page)
10 Mar 2009	288a	Director appointed dion patrick alley	(1 page)
06 Feb 2009	288b	Appointment terminated director george coulter	(1 page)
06 Feb 2009	288b	Appointment terminated director jay kloosterboer	(1 page)