FIRSTSOURCE SOLUTIONS UK LIMITED

Company number 03999896

Date	Type	Description	View / Download
09 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
18 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)
10 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(5 pages)
29 Mar 2011	AP01	Appointment of Mr Carlyle Saldanha as a director	(2 pages)
28 Mar 2011	TM01	Termination of appointment of Ananda Mukerji as a director	(1 page)
18 Jan 2011	AP03	Appointment of Mr Robert Simon Rome as a secretary	(1 page)
18 Jan 2011	TM02	Termination of appointment of Slc Registrars Limited as a secretary	(1 page)
04 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	(32 pages)
14 Jul 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(5 pages)
14 Jul 2010	CH01	Director's details changed for Ananda Mukerji on 1 April 2010	(2 pages)
14 Jul 2010	CH01	Director's details changed for Alexander Matthew Vallance on 1 April 2010	(2 pages)
14 Jul 2010	CH01	Director's details changed for Charles Miller Smith on 1 April 2010	(2 pages)
14 Jul 2010	CH04	Secretary's details changed for Slc Registrars Limited on 1 April 2010	(2 pages)
16 Feb 2010	AA	Group of companies' accounts made up to 31 March 2009	(32 pages)
22 Jun 2009	363a	Return made up to 23/05/09; full list of members	(4 pages)
12 Feb 2009	AA	Group of companies' accounts made up to 31 March 2008	(31 pages)
24 Jun 2008	288a	Director appointed charles miller smith	(1 page)
20 Jun 2008	363a	Return made up to 23/05/08; full list of members	(3 pages)
28 Dec 2007	287	Registered office changed on 28/12/07 from: 26-28 hammersmith grove hammersmith london W6 7BA	(1 page)
19 Nov 2007	AA	Full accounts made up to 31 March 2007	(26 pages)
13 Nov 2007	288c	Secretary's particulars changed	(1 page)
14 Jul 2007	363s	Return made up to 23/05/07; full list of members	(7 pages)
28 Nov 2006	CERTNM	Company name changed icici onesource LTD\certificate issued on 28/11/06	(2 pages)
21 Nov 2006	AUD	Auditor's resignation	(1 page)

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