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VERISIGN UK LIMITED

Company number 04244487

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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)
08 Jul 2008 363a Return made up to 02/07/08; full list of members
03 Jul 2008 353 Location of register of members
18 Apr 2008 288c Director and Secretary's Change of Particulars / paul hudson / 16/04/2008 / HouseName/Number was: , now: 44; Street was: 610 farallon avenue, now: collingwood street; Area was: pacifica, now: ; Post Town was: california, now: san francisco; Region was: 94044, now: california; Post Code was: , now: 94114
12 Feb 2008 288c Secretary's particulars changed
08 Feb 2008 287 Registered office changed on 08/02/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
04 Jul 2007 363a Return made up to 02/07/07; full list of members
19 Feb 2007 287 Registered office changed on 19/02/07 from: saint james house 13 kensington square london W8 5HD
19 Feb 2007 288a New secretary appointed
19 Feb 2007 288b Secretary resigned
19 Feb 2007 325 Location of register of directors' interests
19 Feb 2007 353 Location of register of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
23 Aug 2006 288a New director appointed
23 Aug 2006 288b Secretary resigned;director resigned
23 Aug 2006 288a New secretary appointed
27 Jul 2006 363a Return made up to 02/07/06; full list of members
22 Dec 2005 AA Full accounts made up to 31 December 2004
21 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
20 Jul 2005 363a Return made up to 02/07/05; full list of members
19 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2004 AA Full accounts made up to 31 December 2003
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
07 Jul 2004 363a Return made up to 02/07/04; full list of members
27 Jan 2004 288a New secretary appointed
12 Jan 2004 288b Secretary resigned