ACCUITY SOLUTIONS UK LIMITED

Company number 04528474

Date	Type	Description	View / Download
23 Dec 2008	363a	Return made up to 06/09/08; full list of members; amend	(14 pages)
11 Dec 2008	288b	Appointment terminate, director and secretary jeremy joseph sless logged form	(1 page)
10 Dec 2008	288b	Appointment terminated director philip horsnall	(1 page)
10 Dec 2008	288b	Appointment terminated director timothy boyce	(1 page)
10 Dec 2008	288b	Appointment terminated director ian dunning	(1 page)
10 Dec 2008	288b	Appointment terminated director lindsey horsnall	(1 page)
10 Dec 2008	288a	Director and secretary appointed malcolm taylor	(1 page)
10 Dec 2008	288a	Director appointed hugh jones	(1 page)
10 Dec 2008	288a	Director appointed richard antoneck	(1 page)
10 Dec 2008	288a	Director appointed james m malkin	(1 page)
10 Dec 2008	287	Registered office changed on 10/12/2008 from market house 124 middlesex street bishops gate london E1 7HY	(1 page)
23 Sep 2008	363a	Return made up to 06/09/08; full list of members	(15 pages)
24 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
19 Jun 2008	88(2)	Ad 20/09/07\gbp si 30585@1=30585\gbp ic 56928/87513\	(5 pages)
17 Oct 2007	288b	Director resigned	(1 page)
05 Oct 2007	363s	Return made up to 06/09/07; full list of members	(9 pages)
02 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
28 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
28 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Convertiable loan agree 29/05/07
11 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Mar 2007	287	Registered office changed on 26/03/07 from: 11-14 first floor rushmoor business centre 19 kingsmead farnborough hampshire GU14 7SR	(1 page)
29 Jan 2007	288b	Director resigned	(1 page)
03 Jan 2007	288a	New director appointed	(2 pages)