SCAN IMAGE SOLUTIONS UK LIMITED

Company number 05909992

Date	Type	Description	View / Download
14 Nov 2011	AP01	Appointment of Richard Mark Lea Jones as a director	(3 pages)
13 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(16 pages)
05 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)
17 Jun 2011	TM01	Termination of appointment of Stewart Harries as a director	(1 page)
17 Jun 2011	AP01	Appointment of Mr Nicholas Adam Townend as a director	(2 pages)
04 Apr 2011	AD01	Registered office address changed from , 17 Crown Road, Kings Norton Business Centre, Birmingham, B30 3HY on 4 April 2011	(1 page)
02 Apr 2011	AP01	Appointment of Mr Trevor Rex Cook as a director	(2 pages)
02 Apr 2011	AP01	Appointment of Mr Tomas Gronager as a director	(2 pages)
02 Apr 2011	TM01	Termination of appointment of Timothy Myatt as a director	(1 page)
02 Apr 2011	TM01	Termination of appointment of Stephen Cave as a director	(1 page)
02 Apr 2011	TM02	Termination of appointment of Jerrom Secretarial Services Ltd as a secretary	(1 page)
02 Apr 2011	AP01	Appointment of Mr Michael Knapton Davies as a director	(2 pages)
02 Apr 2011	AP01	Appointment of Mr Stewart Harries as a director	(2 pages)
31 Mar 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Mar 2011	SH08	Change of share class name or designation	(2 pages)
17 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
11 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
07 Sep 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	(6 pages)
07 Sep 2010	CH01	Director's details changed for Mr Timothy Patrick Frederick Myatt on 18 August 2010	(2 pages)
07 Sep 2010	CH04	Secretary's details changed for Jerrom Secretarial Services Ltd on 18 August 2010	(2 pages)
06 Sep 2010	CH01	Director's details changed for Mr Stephen Cave on 18 August 2010	(2 pages)
06 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
07 Apr 2010	AP01	Appointment of Timothy Myatt as a director	(3 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
03 Sep 2009	363a	Return made up to 18/08/09; full list of members	(4 pages)

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