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ANCESTRY.COM UK LIMITED

Company number 05246359

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
08 Sep 2011 AP01 Appointment of Mr Olivier Van Calster as a director
07 Sep 2011 AP03 Appointment of Mr Olivier Van Calster as a secretary
07 Sep 2011 AP01 Appointment of Mr. William Craig Stern as a director
06 Sep 2011 TM02 Termination of appointment of Jonathan Wales as a secretary
06 Sep 2011 TM01 Termination of appointment of Josh Hanna as a director
06 Sep 2011 TM01 Termination of appointment of Jonathan Wales as a director
07 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
07 Dec 2010 CH01 Director's details changed for Jonathan Robert Hamilton Wales on 6 August 2010
07 Dec 2010 CH01 Director's details changed for Josh Hanna on 31 July 2010
25 Oct 2010 CH01 Director's details changed for Josh Hanna on 1 October 2010
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
11 Aug 2010 AD01 Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE on 11 August 2010
14 Jun 2010 AP01 Appointment of Howard Hochhauser as a director
14 Jun 2010 TM01 Termination of appointment of David Sampson as a director
14 May 2010 CH03 Secretary's details changed for Jonathan Robert Hamilton Wales on 5 May 2010
14 May 2010 CH01 Director's details changed for David Sampson on 5 May 2010
14 May 2010 CH01 Director's details changed for Jonathan Robert Hamilton Wales on 5 May 2010
14 May 2010 CH01 Director's details changed for Josh Hanna on 5 May 2010
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
05 Nov 2009 AR01 Annual return made up to 28 October 2009
16 Sep 2009 MEM/ARTS Memorandum and Articles of Association
15 Sep 2009 CERTNM Company name changed the generations network LIMITED\certificate issued on 15/09/09
26 May 2009 288c Director's change of particulars / josh hanna / 27/09/2008
02 Nov 2008 AA Accounts for a small company made up to 31 December 2007