MUFG SHARE PLAN SERVICES LIMITED

Company number 05078782

Date	Type	Description	View / Download
20 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 1	(6 pages)
16 Dec 2013	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(15 pages)
28 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
25 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
06 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
01 Nov 2011	TM01	Termination of appointment of Justin Cooper as a director	(1 page)
01 Nov 2011	TM01	Termination of appointment of David Kilmartin as a director	(1 page)
27 Oct 2011	AP01	Appointment of Mrs Clare Elizabeth Waters as a director	(2 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
17 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
06 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
24 Mar 2010	CC04	Statement of company's objects	(2 pages)
24 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
27 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
19 Jan 2010	CH01	Director's details changed for Mr Justin Ashley Cooper on 1 October 2009	(2 pages)
19 Jan 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
15 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
08 Oct 2009	CH01	Director's details changed for David John Kilmartin on 1 October 2009	(2 pages)
21 Jul 2009	288c	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009	(1 page)
08 Apr 2009	288c	Director's change of particulars / justin cooper / 09/03/2009	(1 page)
17 Feb 2009	363a	Return made up to 31/01/09; full list of members	(3 pages)

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