MELTWATER (UK) LIMITED

Company number 04575191

Date	Type	Description	View / Download
02 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(6 pages)
01 Nov 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
06 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
21 Jul 2010	TM01	Termination of appointment of Paul Larsen as a director	(1 page)
21 Jul 2010	AP01	Appointment of Henrik Peter Baerentsen as a director	(2 pages)
27 Nov 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
10 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(5 pages)
10 Nov 2009	CH01	Director's details changed for Jorn Lyseggen on 1 October 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mr Ingolf Gald on 1 October 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mr Paul Larsen on 1 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Mr Till Hebel on 1 August 2009	(1 page)
19 Oct 2009	CH03	Secretary's details changed for Mr Till Hebel on 1 August 2009	(1 page)
12 May 2009	288a	Secretary appointed mr till hebel	(1 page)
11 May 2009	288b	Appointment terminated secretary martin hansen	(1 page)
10 Feb 2009	363a	Return made up to 28/10/08; full list of members	(4 pages)
02 Feb 2009	AA	Full accounts made up to 31 December 2007	(24 pages)
19 Sep 2008	288c	Secretary's change of particulars / martin hansen / 15/08/2008	(2 pages)
24 Apr 2008	288a	Director appointed mr paul larsen	(1 page)
24 Apr 2008	288a	Director appointed mr ingolf gald	(1 page)
24 Apr 2008	288b	Appointment terminated director bjorn wallin	(1 page)
23 Nov 2007	363a	Return made up to 28/10/07; full list of members	(2 pages)
23 Nov 2007	287	Registered office changed on 23/11/07 from: 24 bevis marks london EC3A 7NR	(1 page)
19 Jun 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
16 Mar 2007	CERTNM	Company name changed magenta news uk LIMITED\certificate issued on 16/03/07	(2 pages)
23 Jan 2007	AA	Full accounts made up to 31 December 2005	(12 pages)