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3 STEP IT (UK) LIMITED

Company number 05476079

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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)
28 Sep 2015	SH06	Cancellation of shares. Statement of capital on 29 August 2015 GBP 992	View PDF Cancellation of shares. Statement of capital on 29 August 2015 GBP 992 - link opens in a new window - 4 pages (4 pages)
28 Sep 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
21 Sep 2015	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
11 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1,000	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
10 Jun 2015	CH01	Director's details changed for Jarkko Armas Veijailainen on 10 June 2015	View PDF Director's details changed for Jarkko Armas Veijailainen on 10 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	AD01	Registered office address changed from Venture House 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA to Building 329 Doncastle Road Bracknell Berkshire RG12 8PE on 1 August 2014	View PDF Registered office address changed from Venture House 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA to Building 329 Doncastle Road Bracknell Berkshire RG12 8PE on 1 August 2014 - link opens in a new window - 1 page (1 page)
10 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1,000	View PDF Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
12 May 2014	AP01	Appointment of Mr Lasse Juhani Kuisma as a director	View PDF Appointment of Mr Lasse Juhani Kuisma as a director - link opens in a new window - 2 pages (2 pages)
09 May 2014	TM01	Termination of appointment of Artti Aurasmaa as a director	View PDF Termination of appointment of Artti Aurasmaa as a director - link opens in a new window - 1 page (1 page)
01 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
13 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	View PDF Annual return made up to 9 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Feb 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
16 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
27 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jun 2012	AD01	Registered office address changed from Albany House 14 Shute End Wokingham Berkshire RG40 1BJ on 27 June 2012	View PDF Registered office address changed from Albany House 14 Shute End Wokingham Berkshire RG40 1BJ on 27 June 2012 - link opens in a new window - 1 page (1 page)
06 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
16 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
17 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	View PDF Annual return made up to 9 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jun 2010	CH01	Director's details changed for William Jonathan Llewellin Davies on 9 June 2010	View PDF Director's details changed for William Jonathan Llewellin Davies on 9 June 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	CH01	Director's details changed for Jarkko Armas Veijailainen on 9 June 2010	View PDF Director's details changed for Jarkko Armas Veijailainen on 9 June 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	CH01	Director's details changed for Peter Anthony Hetherington on 9 June 2010	View PDF Director's details changed for Peter Anthony Hetherington on 9 June 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	CH01	Director's details changed for Artti Eljas Henrikki Aurasmaa on 9 June 2010	View PDF Director's details changed for Artti Eljas Henrikki Aurasmaa on 9 June 2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)

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