APRIMO UK LIMITED

Company number 03975987

Date	Type	Description	View / Download
24 Apr 2008	363a	Return made up to 13/04/08; full list of members	(4 pages)
24 Apr 2008	190	Location of debenture register	(1 page)
24 Apr 2008	287	Registered office changed on 24/04/2008 from aprimo uk LIMITED 8 st james's place london SW1A 1NP	(1 page)
24 Apr 2008	353	Location of register of members	(1 page)
24 Apr 2008	288c	Secretary's Change of Particulars / wendy paige / 01/01/2008 / Nationality was: american, now: other; HouseName/Number was: , now: none; Street was: peninsula 801, now: fourpenny hollow; Area was: 4 praed street, now: ; Post Town was: london, now: skelbo nr dornoch; Post Code was: W2 1JJ, now: IV25 3QF; Country was: , now: scotland	(1 page)
25 Feb 2008	AA	Full accounts made up to 31 December 2006	(14 pages)
25 Feb 2008	AA	Full accounts made up to 31 December 2005	(16 pages)
18 Feb 2008	AA	Full accounts made up to 31 December 2004	(15 pages)
03 Jan 2008	288b	Director resigned	(1 page)
07 Dec 2007	288c	Secretary's particulars changed	(1 page)
28 Sep 2007	363s	Return made up to 13/04/07; full list of members; amend	(8 pages)
28 Sep 2007	363s	Return made up to 13/04/07; full list of members; amend	(8 pages)
18 Sep 2007	288c	Secretary's particulars changed	(1 page)
13 Apr 2007	363a	Return made up to 13/04/07; full list of members	(3 pages)
13 Apr 2007	287	Registered office changed on 13/04/07 from: ascot house finchampstead road wokingham berkshire RG40 2NW	(1 page)
30 Mar 2007	287	Registered office changed on 30/03/07 from: 8 st. James's place london SW1A 1NP	(1 page)
14 Nov 2006	88(2)R	Ad 07/09/04--------- £ si 752941@1	(2 pages)
14 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement/sh allot 07/09/04	(3 pages)
14 Nov 2006	123	Nc inc already adjusted 07/09/04	(1 page)
14 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
24 Oct 2006	287	Registered office changed on 24/10/06 from: ascot house, finchampstead road wokinghm berkshire RG40 2NW	(1 page)
19 Oct 2006	287	Registered office changed on 19/10/06 from: 8 st james's place london SW1A 1NP	(1 page)
02 Aug 2006	288a	New director appointed	(1 page)