PREBON TECHNOLOGY SERVICES (UK) LIMITED

Company number 04001093

Date	Type	Description	View / Download
13 May 2005	363s	Return made up to 06/05/05; full list of members	(3 pages)
14 Jan 2005	AA	Full accounts made up to 31 March 2004	(12 pages)
20 Dec 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
23 Nov 2004	AUD	Auditor's resignation	(1 page)
23 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Re aud 11/11/04	(1 page)
11 Nov 2004	287	Registered office changed on 11/11/04 from: cable house 54-62 new broad street london EC2M 1ST	(1 page)
03 Nov 2004	288a	New director appointed	(3 pages)
29 Oct 2004	288b	Director resigned	(1 page)
27 Oct 2004	287	Registered office changed on 27/10/04 from: hill house heron square richmond surrey TW9 1EP	(1 page)
13 May 2004	363s	Return made up to 06/05/04; full list of members	(7 pages)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	(13 pages)
29 Sep 2003	288b	Director resigned	(1 page)
29 Sep 2003	288a	New director appointed	(2 pages)
17 Jun 2003	363s	Return made up to 16/05/03; full list of members	(7 pages)
23 May 2003	288a	New director appointed	(1 page)
23 May 2003	288b	Director resigned	(1 page)
10 Apr 2003	287	Registered office changed on 10/04/03 from: 164 bishopsgate london EC2M 4LZ	(1 page)
31 Mar 2003	CERTNM	Company name changed kinetech services (uk) LIMITED\certificate issued on 31/03/03	(3 pages)
10 Mar 2003	AUD	Auditor's resignation	(2 pages)
10 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ App prwthsecoop as aud 26/02/03	(2 pages)
17 Dec 2002	AA	Full accounts made up to 31 March 2002	(13 pages)
22 May 2002	363s	Return made up to 16/05/02; full list of members	(8 pages)
22 May 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 2001	AA	Full accounts made up to 31 March 2001	(13 pages)
12 Jun 2001	363s	Return made up to 19/05/01; full list of members	(7 pages)