PREBON TECHNOLOGY SERVICES (UK) LIMITED

Company number 04001093

Date	Type	Description	View / Download
22 Jan 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
03 Jul 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
19 May 2009	363a	Return made up to 06/05/09; full list of members	(5 pages)
15 Apr 2009	288b	Appointment Terminated Secretary alistair peel	(1 page)
15 Apr 2009	288a	Secretary appointed nicola challen	(1 page)
27 Oct 2008	288a	Secretary appointed alistair charles peel	(1 page)
01 Sep 2008	288b	Appointment Terminated Secretary maria de freitas	(1 page)
02 Jun 2008	363a	Return made up to 06/05/08; full list of members	(5 pages)
14 May 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
15 Apr 2008	288a	Director appointed robert brian stevens	(2 pages)
26 Mar 2008	287	Registered office changed on 26/03/2008 from cable house 54-62 new broad street london EC2M 1ST	(1 page)
21 Jan 2008	288a	New director appointed	(2 pages)
08 Jan 2008	288c	Secretary's particulars changed	(1 page)
02 Jan 2008	288a	New director appointed	(2 pages)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
04 Jun 2007	363a	Return made up to 06/05/07; full list of members	(3 pages)
11 Dec 2006	288b	Director resigned	(1 page)
11 Dec 2006	288a	New director appointed	(5 pages)
25 Sep 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
13 Jul 2006	288c	Secretary's particulars changed	(1 page)
02 Jun 2006	363a	Return made up to 06/05/06; full list of members	(3 pages)
21 Jul 2005	288a	New secretary appointed	(1 page)
21 Jul 2005	288b	Secretary resigned	(1 page)
25 Jun 2005	AA	Full accounts made up to 31 December 2004	(11 pages)