ACCESSESP UK LIMITED

Company number 04499632

Date	Type	Description	View / Download
04 Apr 2011	AP01	Appointment of Mr Anthony Nigel Widdowson as a director	(2 pages)
16 Mar 2011	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(10 pages)
17 Feb 2011	TM01	Termination of appointment of David Malone as a director	(1 page)
14 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
08 Oct 2010	SH01	Statement of capital following an allotment of shares on 19 July 2010 GBP 1,304,732.56	(7 pages)
08 Oct 2010	SH01	Statement of capital following an allotment of shares on 18 November 2009 GBP 7,172.54	(7 pages)
08 Oct 2010	SH01	Statement of capital following an allotment of shares on 18 November 2009 GBP 1,304,702.56	(7 pages)
08 Oct 2010	SH01	Statement of capital following an allotment of shares on 24 January 2007 GBP 7,312.22	(3 pages)
29 Sep 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(10 pages)
29 Sep 2010	CH01	Director's details changed for Mr Mark David Jenkins on 23 September 2010	(2 pages)
29 Sep 2010	CH01	Director's details changed for Philip Frederick Head on 23 September 2010	(2 pages)
29 Sep 2010	CH01	Director's details changed for Geoffrey Kimber-Smith on 23 September 2010	(2 pages)
29 Sep 2010	CH01	Director's details changed for Geoffrey Kimber-Smith on 1 October 2009	(2 pages)
29 Sep 2010	TM02	Termination of appointment of William Rollason as a secretary	(1 page)
29 Sep 2010	AP04	Appointment of Shoosmiths Secretaries Limited as a secretary	(2 pages)
23 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Sep 2010	AD02	Register inspection address has been changed	(1 page)
27 Jul 2010	AP01	Appointment of Mr Peter Moulsdale as a director	(2 pages)
25 Jun 2010	AP01	Appointment of Mr David Lee Malone as a director	(2 pages)
30 Jan 2010	AA	Accounts for a small company made up to 31 July 2009	(7 pages)
27 Aug 2009	363a	Return made up to 31/07/09; full list of members	(9 pages)
26 Aug 2009	288c	Director's change of particulars / philip head / 30/04/2009	(1 page)
06 May 2009	AA	Accounts for a small company made up to 31 July 2008	(7 pages)
25 Mar 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(40 pages)
21 Mar 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(35 pages)