TULLETT PREBON (UK) LIMITED

Company number 01908771

Date	Type	Description	View / Download
29 Jan 2010	CH01	Director's details changed for Andrew Aristotle Polydor on 29 January 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for Nicholas James Justin Potter on 29 January 2010	(2 pages)
03 Jul 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
03 Jun 2009	288a	Director appointed paul simon dunkley	(2 pages)
18 May 2009	288b	Appointment terminated secretary alistair peel	(1 page)
18 May 2009	288a	Secretary appointed nicola challen	(1 page)
21 Apr 2009	288c	Director's change of particulars / andrew polydor / 30/11/2008	(1 page)
08 Mar 2009	288b	Appointment terminated director marcus bolton	(1 page)
15 Jan 2009	395	Particulars of a mortgage or charge / charge no: 6	(6 pages)
15 Jan 2009	395	Particulars of a mortgage or charge / charge no: 7	(6 pages)
07 Jan 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
16 Jul 2008	288c	Secretary's change of particulars / alistair peel / 30/06/2008	(1 page)
11 Jun 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
05 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
14 Apr 2008	288a	Director appointed mr robert brian stevens	(2 pages)
14 Apr 2008	288b	Appointment terminated director terence smith	(1 page)
26 Mar 2008	287	Registered office changed on 26/03/2008 from cable house 54-62 new broad street london EC2M 1ST	(1 page)
01 Feb 2008	288b	Director resigned	(1 page)
03 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
20 Nov 2007	395	Particulars of mortgage/charge	(5 pages)
11 Apr 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
16 Feb 2007	395	Particulars of mortgage/charge	(5 pages)
13 Feb 2007	395	Particulars of mortgage/charge	(5 pages)
12 Feb 2007	288a	New secretary appointed	(1 page)
12 Feb 2007	288b	Secretary resigned	(1 page)