THE UK GRID NETWORK LIMITED

Company number 05294101

Date	Type	Description	View / Download
26 Oct 2011	AP01	Appointment of Adriaan Oosthoek as a director	(3 pages)
26 Oct 2011	TM02	Termination of appointment of Robin Garbutt as a secretary	(2 pages)
26 Oct 2011	TM01	Termination of appointment of John Sweeney as a director	(2 pages)
26 Oct 2011	TM01	Termination of appointment of Patrick Doyle as a director	(2 pages)
26 Oct 2011	TM01	Termination of appointment of Robin Garbutt as a director	(2 pages)
11 Oct 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
27 Jun 2011	AA	Total exemption full accounts made up to 31 March 2011	(11 pages)
06 May 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(5 pages)
06 May 2011	CH01	Director's details changed for Mr Patrick James Doyle on 6 May 2011	(2 pages)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(11 pages)
07 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(5 pages)
07 Apr 2010	AD01	Registered office address changed from Greenheys Data Centre Manchester Science Park Pencroft Way Manchester M15 6JJ on 7 April 2010	(1 page)
07 Apr 2010	CH01	Director's details changed for Patrick James Doyle on 7 April 2010	(2 pages)
07 Apr 2010	CH01	Director's details changed for Mr John Charles Sweeney on 7 April 2010	(2 pages)
07 Apr 2010	CH03	Secretary's details changed for Mr Robin John Garbutt on 7 April 2010	(1 page)
07 Apr 2010	CH01	Director's details changed for Mr Robin John Garbutt on 7 April 2010	(2 pages)
21 Aug 2009	88(2)	Ad 10/08/09\gbp si 20@1=20\gbp ic 100/120\	(2 pages)
21 Aug 2009	123	Nc inc already adjusted 14/08/09	(1 page)
21 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
30 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
12 May 2009	363a	Return made up to 03/04/09; full list of members; amend	(10 pages)
06 Apr 2009	363a	Return made up to 03/04/09; full list of members	(4 pages)
06 Apr 2009	287	Registered office changed on 06/04/2009 from greenheys data centre manchester science park pencroft way manchester M15 6JJ	(1 page)
27 Jan 2009	288a	Director appointed mr john charles sweeney	(2 pages)
20 Nov 2008	363a	Return made up to 25/10/08; full list of members	(4 pages)