CELLNEX UK MIDCO LIMITED

Company number 06548829

Date	Type	Description	View / Download
16 Feb 2011	TM01	Termination of appointment of Patrick Kilkenny as a director	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
03 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(15 pages)
24 May 2010	AP01	Appointment of Patrick Michael Kilkenny as a director	(3 pages)
24 May 2010	TM01	Termination of appointment of Gianmarco Cremonesi as a director	(2 pages)
08 Apr 2010	AD01	Registered office address changed from 2Nd Floor 6 St. Andrew Street London EC4A 3AE on 8 April 2010	(2 pages)
30 Dec 2009	AP01	Appointment of Gianmarco Ernesto Maria Cremonesi as a director	(3 pages)
27 Nov 2009	TM01	Termination of appointment of David Humphrey as a director	(1 page)
02 Nov 2009	AP01	Appointment of William Sidney Savage as a director	(2 pages)
14 Oct 2009	AD01	Registered office address changed from Level 13 5 Aldermanbury Square London EC2V 7HR on 14 October 2009	(2 pages)
29 Sep 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
11 Aug 2009	287	Registered office changed on 11/08/2009 from level 15 5 aldermanbury square london EC2V 7HR	(1 page)
10 Aug 2009	288b	Appointment terminated director mary spelman	(1 page)
10 Aug 2009	288b	Appointment terminated secretary neil lewis	(1 page)
08 May 2009	363a	Return made up to 26/04/09; full list of members	(4 pages)
08 May 2009	288b	Appointment terminated director gianmarco cremonesi	(1 page)
21 Jan 2009	288c	Director's change of particulars / edward colbourne / 14/01/2009	(1 page)
18 Aug 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
11 Aug 2008	288a	Secretary appointed neil dewar lewis	(2 pages)
28 Jul 2008	287	Registered office changed on 28/07/2008 from 7 spa road london SE16 3QQ	(1 page)
28 Jul 2008	288a	Director appointed gianmarco ernesto cremonesi	(2 pages)
28 Jul 2008	288a	Director appointed mary margaret spelman	(2 pages)
28 Jul 2008	288a	Director appointed david alexander humphrey	(4 pages)
28 Jul 2008	288a	Director appointed edward jack colbourne	(4 pages)
28 Jul 2008	288b	Appointment terminated director md directors LIMITED	(1 page)