OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED
Company number 06472486
- Company Overview for OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED (06472486)
- Filing history for OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED (06472486)
- People for OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED (06472486)
- Charges for OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED (06472486)
- Registers for OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED (06472486)
- More for OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED (06472486)
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) |
---|---|---|---|
14 Jun 2010 | TM01 | Termination of appointment of a director | |
08 Jun 2010 | TM01 | Termination of appointment of Michael Southern as a director | |
08 Jun 2010 | AR01 | Annual return made up to 12 February 2010 with full list of shareholders | |
17 May 2010 | AR01 | Annual return made up to 11 February 2010 with full list of shareholders | |
12 May 2010 | AD03 | Register(s) moved to registered inspection location | |
12 May 2010 | AD02 | Register inspection address has been changed | |
12 May 2010 | TM01 |
Termination of appointment of Glen Reid as a director
|
|
12 May 2010 | CH01 | Director's details changed for William N Thorndike Jr on 1 February 2010 | |
12 May 2010 | CH01 | Director's details changed for Martin Steber on 1 February 2010 | |
12 May 2010 | CH01 | Director's details changed for Mr Desmond Rogers on 1 February 2010 | |
12 May 2010 | CH01 | Director's details changed for Stewart Porter on 1 February 2010 | |
12 May 2010 | CH01 | Director's details changed for Alessandro Mina on 1 February 2010 | |
12 May 2010 | CH01 | Director's details changed for Gary Mcelroy on 1 February 2010 | |
12 May 2010 | CH01 | Director's details changed for John Chendo on 1 February 2010 | |
12 May 2010 | CH01 | Director's details changed for Dennis E Barnedt Iii on 1 February 2010 | |
12 May 2010 | CH03 | Secretary's details changed for John Chendo on 1 February 2010 | |
12 May 2010 | AR01 | Annual return made up to 11 February 2009 with full list of shareholders | |
19 Apr 2010 | TM01 | Termination of appointment of Michael Southern as a director | |
10 Aug 2009 | AA | Accounts for a small company made up to 31 October 2008 | |
03 Aug 2009 | RESOLUTIONS |
Resolutions
|
|
01 Jul 2009 | 288a | Director appointed william n thorndike jr | |
01 Jul 2009 | 288a | Director and secretary appointed john chendo | |
01 Jul 2009 | 288a | Director appointed dennis e barnedt iii | |
01 Jul 2009 | 288a | Director appointed alessandro mina | |
01 Jul 2009 | 288a | Director appointed martin steber |