ENDAVA (UK) LIMITED

Company number 03919935

Date	Type	Description	View / Download
10 Dec 2007	288b	Director resigned	(1 page)
16 Jun 2007	288b	Director resigned	(1 page)
17 May 2007	AUD	Auditor's resignation	(1 page)
11 May 2007	AUD	Auditor's resignation	(1 page)
12 Feb 2007	AA	Full accounts made up to 30 June 2006	(15 pages)
07 Feb 2007	363a	Return made up to 01/02/07; full list of members	(12 pages)
07 Feb 2007	288c	Secretary's particulars changed	(1 page)
09 Aug 2006	225	Accounting reference date shortened from 30/09/06 to 30/06/06	(1 page)
18 Jul 2006	AA	Group of companies' accounts made up to 30 September 2005	(27 pages)
12 Jul 2006	287	Registered office changed on 12/07/06 from: 3 waterhouse square 138-142 holburn london EC1N 2SW	(1 page)
11 Jul 2006	CERTNM	Company name changed concise group LIMITED\certificate issued on 11/07/06	(2 pages)
08 Jul 2006	395	Particulars of mortgage/charge	(7 pages)
29 Jun 2006	288a	New secretary appointed	(1 page)
29 Jun 2006	288b	Secretary resigned	(1 page)
29 Jun 2006	288b	Director resigned	(1 page)
19 Jun 2006	288a	New director appointed	(2 pages)
02 Jun 2006	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
23 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
27 Apr 2006	AUD	Auditor's resignation	(1 page)
27 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
21 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Feb 2006	288b	Director resigned	(1 page)
27 Feb 2006	363a	Return made up to 01/02/06; full list of members	(10 pages)
27 Feb 2006	288c	Secretary's particulars changed	(1 page)
26 Oct 2005	288a	New secretary appointed	(2 pages)