CW UK TECHNOLOGY LIMITED

Company number 05207742

Date	Type	Description	View / Download
29 Oct 2009	CH03	Secretary's details changed for Helene Yuk Hing Li on 19 October 2009	(1 page)
19 Oct 2009	AD01	Registered office address changed from 5 Canada Square London E14 5AQ on 19 October 2009	(1 page)
26 Aug 2009	288c	Director's change of particulars / michael keating / 25/08/2009	(1 page)
11 Jun 2009	288c	Director's change of particulars / glen shaw / 15/05/2009	(1 page)
07 Apr 2009	363a	Return made up to 01/04/09; full list of members	(3 pages)
20 Jan 2009	288a	Secretary appointed helene yuk hing li	(2 pages)
16 Jan 2009	287	Registered office changed on 16/01/2009 from riverbridge house anchor boulevard crossway business park dartford,kent DA2 6DS	(1 page)
15 Jan 2009	288b	Appointment terminated secretary john tupman	(1 page)
14 Jan 2009	AUD	Auditor's resignation	(2 pages)
07 Nov 2008	288a	Director appointed glen christopher shaw	(1 page)
07 Nov 2008	288b	Appointment terminated director thomas jones	(1 page)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
24 Sep 2008	363s	Return made up to 17/08/08; no change of members	(7 pages)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
29 Aug 2007	363s	Return made up to 17/08/07; no change of members	(7 pages)
05 Oct 2006	363s	Return made up to 17/08/06; full list of members	(7 pages)
19 Jun 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
30 Aug 2005	363s	Return made up to 17/08/05; full list of members	(7 pages)
18 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Jun 2005	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
20 Oct 2004	288a	New director appointed	(2 pages)
04 Oct 2004	288a	New director appointed	(2 pages)
17 Aug 2004	NEWINC	Incorporation	(14 pages)