OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED

Company number 06472486

Date	Type	Description	View / Download
19 Aug 2017	MR04	Satisfaction of charge 064724860007 in full	(4 pages)
24 Apr 2017	AA	Accounts for a medium company made up to 31 October 2016	(25 pages)
03 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(5 pages)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 5 December 2016 EUR 1 GBP 7	(3 pages)
17 Nov 2016	SH01	Statement of capital following an allotment of shares on 18 October 2016 EUR 1 GBP 5	(3 pages)
02 Nov 2016	SH01	Statement of capital following an allotment of shares on 18 October 2016 EUR 1 GBP 4	(3 pages)
21 Oct 2016	AD01	Registered office address changed from One Forbury Square the Forbury Reading Berkshire RG1 3EB England to Quadrant 1 Homefield Road Haverhill Suffolk CB9 8QP on 21 October 2016	(1 page)
21 Oct 2016	AD03	Register(s) moved to registered inspection location One Forbury Square the Forbury Reading Berkshire RG1 3EB	(1 page)
21 Oct 2016	AD02	Register inspection address has been changed from Beswicks Solicitors Sigma House Festival Way Lakeside Stoke-on-Trent ST1 5RY to One Forbury Square the Forbury Reading Berkshire RG1 3EB	(1 page)
21 Oct 2016	AD01	Registered office address changed from 60 Portman Road Reading Berkshire RG30 1EA to One Forbury Square the Forbury Reading Berkshire RG1 3EB on 21 October 2016	(1 page)
07 Jul 2016	AA	Accounts for a small company made up to 31 October 2015	(10 pages)
21 Jun 2016	SH01	Statement of capital following an allotment of shares on 13 June 2016 GBP 4.00 EUR 1	(4 pages)
12 May 2016	AP01	Appointment of Brian Connolly as a director on 4 May 2016	(3 pages)
22 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-22 EUR 1 GBP 1	(5 pages)
23 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 3.00 EUR 1.00	(4 pages)
23 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
03 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
27 Nov 2015	TM01	Termination of appointment of William N Thorndike Jr as a director on 30 October 2015	(1 page)
27 Nov 2015	TM01	Termination of appointment of Martin Steber as a director on 30 October 2015	(1 page)
27 Nov 2015	TM01	Termination of appointment of Alessandro Mina as a director on 30 October 2015	(1 page)
27 Nov 2015	TM01	Termination of appointment of John Michael Gray Chendo as a director on 30 October 2015	(1 page)
28 Jul 2015	AA	Accounts for a small company made up to 31 October 2014	(11 pages)
22 May 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders	(17 pages)
11 May 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1 EUR 2,220,000	(17 pages)
01 Aug 2014	AA	Accounts for a small company made up to 31 October 2013	(11 pages)

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