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NTT GLOBAL DATA CENTERS EMEA UK LTD.

Company number 04239332

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2013 AA03 Resignation of an auditor
12 Dec 2012 SH08 Change of share class name or designation
25 Jul 2012 AA Full accounts made up to 31 March 2012
13 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
03 Jul 2012 AP01 Appointment of Akihiko Igarashi as a director
03 Jul 2012 AP01 Appointment of Masaaki Moribayashi as a director
03 Jul 2012 AP01 Appointment of Hiromasa Yoshida as a director
03 Jul 2012 AP01 Appointment of Damian Skendrovic as a director
02 Jul 2012 TM01 Termination of appointment of Nigel Tamplin as a director
02 Jul 2012 TM01 Termination of appointment of John Speight as a director
02 Jul 2012 TM01 Termination of appointment of Paul Balen as a director
02 Jul 2012 TM01 Termination of appointment of Helen Balen as a director
02 Jul 2012 TM02 Termination of appointment of Helen Balen as a secretary
14 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2012 SH08 Change of share class name or designation
14 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 1,357
18 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2012 SH08 Change of share class name or designation
30 Apr 2012 SH01 Statement of capital following an allotment of shares on 12 April 2012
  • GBP 990
30 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 12/04/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2012 AP01 Appointment of Mr John David Speight as a director
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 13 September 2011
  • GBP 938
12 Oct 2011 SH08 Change of share class name or designation
12 Oct 2011 CC04 Statement of company's objects