PLATINUM UK SERVICES COMPANY LIMITED

Company number 05880197

Date	Type	Description	View / Download
21 Jul 2009	363a	Return made up to 18/07/09; full list of members	(4 pages)
08 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
24 Jul 2008	363a	Return made up to 18/07/08; full list of members	(4 pages)
07 May 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
14 Aug 2007	363a	Return made up to 18/07/07; full list of members	(3 pages)
14 Aug 2007	288c	Director's particulars changed	(1 page)
14 Aug 2007	288c	Director's particulars changed	(1 page)
14 Aug 2007	288a	New secretary appointed	(1 page)
14 Aug 2007	288a	New director appointed	(1 page)
25 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
22 Jan 2007	287	Registered office changed on 22/01/07 from: fitzwilliam house, 10 st mar'y axe 6TH floor, london, EC3A 8EN	(1 page)
06 Sep 2006	288b	Secretary resigned	(1 page)
06 Sep 2006	288b	Director resigned	(1 page)
06 Sep 2006	288b	Director resigned	(1 page)
06 Sep 2006	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
06 Sep 2006	287	Registered office changed on 06/09/06 from: 2 lambs passage, london, EC1Y 8BB	(1 page)
06 Sep 2006	288a	New secretary appointed;new director appointed	(2 pages)
06 Sep 2006	288a	New director appointed	(2 pages)
06 Sep 2006	288a	New director appointed	(2 pages)
06 Sep 2006	288a	New director appointed	(2 pages)
05 Sep 2006	288b	Director resigned	(1 page)
05 Sep 2006	288b	Director resigned	(1 page)
05 Sep 2006	288a	New director appointed	(2 pages)
05 Sep 2006	288a	New director appointed	(3 pages)
05 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)

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