CERTARA UK HOLDINGS LIMITED

Company number 05086489

Date	Type	Description	View / Download
15 Jun 2009	AA	Full accounts made up to 31 March 2008	(15 pages)
09 Apr 2009	363a	Return made up to 29/03/09; full list of members	(6 pages)
02 Mar 2009	288a	Secretary appointed james haworth munn	(1 page)
02 Mar 2009	288b	Appointment terminated secretary ovalsec LIMITED	(1 page)
18 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
28 Nov 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
10 Nov 2008	288a	Director appointed john yingling	(2 pages)
10 Nov 2008	288a	Director appointed james hopkins	(2 pages)
07 Nov 2008	288a	Director appointed james munn	(2 pages)
07 Nov 2008	288b	Appointment terminated director shawn o'connor	(1 page)
25 Sep 2008	363a	Return made up to 29/03/08; full list of members	(6 pages)
21 Jul 2008	AA	Full accounts made up to 31 March 2007	(14 pages)
26 Apr 2007	AA	Full accounts made up to 31 March 2006	(14 pages)
11 Apr 2007	363a	Return made up to 29/03/07; full list of members	(5 pages)
25 Apr 2006	AA	Full accounts made up to 31 March 2005	(14 pages)
19 Apr 2006	363a	Return made up to 29/03/06; full list of members	(5 pages)
09 Feb 2006	288b	Secretary resigned	(1 page)
07 Apr 2005	363a	Return made up to 29/03/05; full list of members	(6 pages)
13 Dec 2004	287	Registered office changed on 13/12/04 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW	(1 page)
25 Jun 2004	288a	New secretary appointed	(2 pages)
28 Apr 2004	288a	New director appointed	(2 pages)
28 Apr 2004	287	Registered office changed on 28/04/04 from: 2 temple back east temple quay bristol BS1 6EG	(1 page)
28 Apr 2004	288b	Director resigned	(1 page)
28 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution