TIETO GREAT BRITAIN LIMITED

Company number 05416337

Date	Type	Description	View / Download
12 Mar 2012	AP01	Appointment of Per Erik Mikel Johanson as a director	(3 pages)
12 Mar 2012	TM02	Termination of appointment of Paul Jameson as a secretary	(2 pages)
12 Mar 2012	TM01	Termination of appointment of Paul Jameson as a director	(2 pages)
12 Mar 2012	TM01	Termination of appointment of Janne Salminen as a director	(2 pages)
24 Feb 2012	AD01	Registered office address changed from Ground Floor, the Arenson Centre Arenson Way Houghton Regis Dunstable Bedfordshire LU5 5UL United Kingdom on 24 February 2012	(1 page)
15 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
03 Feb 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
03 Feb 2012	CERTNM	Company name changed tietoenator financial solutions uk LIMITED\certificate issued on 03/02/12 RES15 ‐ Change company name resolution on 2012-01-27	(2 pages)
03 Feb 2012	CONNOT	Change of name notice	(2 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
08 Aug 2011	TM01	Termination of appointment of Ari Peltonen as a director	(1 page)
08 Aug 2011	AP01	Appointment of Mr Janne Kaarlo Salminen as a director	(2 pages)
28 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(3 pages)
28 Apr 2011	CH01	Director's details changed for Mr Paul Richard Jameson on 6 April 2011	(2 pages)
28 Apr 2011	CH01	Director's details changed for Ari Petteri Peltonen on 6 April 2011	(2 pages)
28 Apr 2011	CH03	Secretary's details changed for Mr Paul Richard Jameson on 6 April 2011	(1 page)
14 Jan 2011	SH19	Statement of capital on 14 January 2011 GBP 100	(4 pages)
14 Jan 2011	CAP-SS	Solvency statement dated 05/01/11	(1 page)
14 Jan 2011	CAP-SS	Solvency statement dated 05/01/11	(1 page)
14 Jan 2011	SH20	Statement by directors	(1 page)
14 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem to nil 07/01/2011 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
10 May 2010	AD01	Registered office address changed from Gainsborough House Houghton Hall Park Houghton Regis Bedfordshire LU5 5XF on 10 May 2010	(1 page)
20 Apr 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(14 pages)
31 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(17 pages)