CORDYS UK LIMITED

Company number 03974484

Date	Type	Description	View / Download
26 Apr 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(5 pages)
21 Feb 2011	AP01	Appointment of Per Anders Jonsson as a director	(3 pages)
11 Feb 2011	AP02	Appointment of Cordys Holding B.V. as a director	(3 pages)
11 Feb 2011	TM01	Termination of appointment of Jan Baan as a director	(2 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
16 Jun 2010	TM01	Termination of appointment of a director	(1 page)
22 Apr 2010	CH01	Director's details changed for Mark De Simone on 1 October 2009	(2 pages)
19 Apr 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(5 pages)
10 Feb 2010	TM01	Termination of appointment of Jonathan Pyke as a director	(1 page)
28 Jan 2010	TM01	Termination of appointment of Jonathan Pyke as a director	(1 page)
23 Dec 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
24 Apr 2009	363a	Return made up to 17/04/09; full list of members	(4 pages)
23 Apr 2009	288b	Appointment terminated director richard parslow	(1 page)
23 Apr 2009	288a	Director appointed mark de simone	(3 pages)
23 Feb 2009	288b	Appointment terminated director willem heijting	(1 page)
23 Feb 2009	288a	Director appointed jan baan	(2 pages)
02 Dec 2008	288a	Director appointed richard wayne parslow	(2 pages)
20 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
21 Jul 2008	288a	Director appointed willem henk heijting	(2 pages)
08 May 2008	363a	Return made up to 17/04/08; full list of members	(3 pages)
04 Feb 2008	288b	Director resigned	(1 page)
23 Jan 2008	288a	New director appointed	(3 pages)
06 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
15 Aug 2007	288b	Director resigned	(1 page)
15 Aug 2007	288a	New director appointed	(2 pages)