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OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED

Company number 06472486

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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
  • ANNOTATION Date of termination on the TM01 was removed from the public register on 04/10/2010 as it was factually inaccurate.
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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