TISCALI UK HOLDINGS LIMITED

Company number 03907276

Date	Type	Description	View / Download
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
07 Feb 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(5 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
13 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(5 pages)
25 Oct 2010	AP04	Appointment of Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited as a secretary	(3 pages)
25 Oct 2010	AD01	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 25 October 2010	(2 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
19 Jul 2010	AP01	Appointment of David William Waygood as a director	(3 pages)
12 Feb 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(4 pages)
20 Jan 2010	TM01	Termination of appointment of Ernesto Fara as a director	(2 pages)
20 Jan 2010	AP01	Appointment of Pasquale Lionetti as a director	(3 pages)
09 Dec 2009	TM01	Termination of appointment of Mario Rosso as a director	(2 pages)
07 Dec 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
03 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 9	(16 pages)
02 Oct 2009	287	Registered office changed on 02/10/2009 from 150 aldersgate street london EC1A 4EJ	(1 page)
18 Sep 2009	287	Registered office changed on 18/09/2009 from 20 broadwick street london W1F 8HT	(1 page)
04 Sep 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
04 Sep 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Sep 2009	53	Application for reregistration from PLC to private	(1 page)
04 Sep 2009	MAR	Re-registration of Memorandum and Articles	(11 pages)
23 Jul 2009	AUD	Auditor's resignation	(1 page)
10 Jul 2009	288b	Appointment terminated secretary scott marshall	(1 page)
10 Jul 2009	395	Particulars of a mortgage or charge / charge no: 8	(18 pages)
16 Feb 2009	363a	Return made up to 11/01/09; full list of members	(4 pages)
17 Dec 2008	288b	Appointment terminated director michael hill	(1 page)