3 STEP IT (UK) LIMITED

Company number 05476079

Date	Type	Description	View / Download
17 Jun 2009	363a	Return made up to 09/06/09; full list of members	(5 pages)
17 Mar 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
05 Jan 2009	CERTNM	Company name changed asset management and sales solutions LIMITED\certificate issued on 05/01/09	(2 pages)
26 Jun 2008	363a	Return made up to 09/06/08; full list of members	(5 pages)
26 Jun 2008	287	Registered office changed on 26/06/2008 from albany house 14 shute end wokingham berkshire RG40 1BJ	(1 page)
25 Jun 2008	353	Location of register of members	(1 page)
25 Jun 2008	190	Location of debenture register	(1 page)
08 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
07 Apr 2008	MISC	Section 394	(1 page)
08 Mar 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
17 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
26 Jun 2007	363a	Return made up to 09/06/07; full list of members	(3 pages)
30 Oct 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
19 Jun 2006	363s	Return made up to 09/06/06; full list of members	(8 pages)
24 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
24 Nov 2005	88(2)R	Ad 17/10/05--------- £ si 580@1=580 £ ic 420/1000	(2 pages)
23 Nov 2005	288a	New director appointed	(1 page)
22 Nov 2005	288a	New director appointed	(1 page)
26 Oct 2005	287	Registered office changed on 26/10/05 from: 35 corsham way crowthorne RG45 6NN	(1 page)
27 Sep 2005	CERTNM	Company name changed phjd LIMITED\certificate issued on 27/09/05	(2 pages)
22 Sep 2005	88(2)R	Ad 30/08/05--------- £ si 220@1=220 £ ic 200/420	(4 pages)
19 Jul 2005	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
19 Jul 2005	88(2)R	Ad 09/06/05--------- £ si 199@1=199 £ ic 1/200	(2 pages)
09 Jun 2005	288b	Secretary resigned	(1 page)
09 Jun 2005	NEWINC	Incorporation	(17 pages)