BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED

Company number 01997392

Date	Type	Description	View / Download
04 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(5 pages)
03 Aug 2010	CH01	Director's details changed for Nicola Tracey Jones on 1 August 2010	(2 pages)
03 Aug 2010	CH01	Director's details changed for Colin Roy Thomson on 1 July 2010	(2 pages)
28 Oct 2009	AR01	Annual return made up to 31 July 2009 with full list of shareholders	(5 pages)
20 Aug 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
25 Jul 2009	288a	Director appointed colin roy thomson	(3 pages)
20 Jul 2009	288b	Appointment terminated director palvi shah	(1 page)
08 Jun 2009	288b	Appointment terminated director and secretary nicholas hall	(1 page)
17 Sep 2008	363a	Return made up to 31/07/08; full list of members	(7 pages)
29 Jul 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
25 Sep 2007	288b	Director resigned	(1 page)
24 Aug 2007	363a	Return made up to 31/07/07; full list of members	(7 pages)
31 Jul 2007	AA	Full accounts made up to 29 September 2006	(9 pages)
04 Jun 2007	225	Accounting reference date extended from 29/09/07 to 31/12/07	(1 page)
21 Feb 2007	288a	New secretary appointed	(2 pages)
13 Oct 2006	225	Accounting reference date shortened from 31/12/06 to 29/09/06	(1 page)
12 Oct 2006	288a	New secretary appointed	(2 pages)
12 Oct 2006	288b	Secretary resigned	(1 page)
01 Aug 2006	363a	Return made up to 31/07/06; full list of members	(3 pages)
01 Aug 2006	288c	Director's particulars changed	(1 page)
01 Aug 2006	288c	Director's particulars changed	(1 page)
05 Apr 2006	AA	Full accounts made up to 30 December 2005	(8 pages)
05 Jan 2006	288c	Director's particulars changed	(1 page)
25 Oct 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
05 Oct 2005	288c	Director's particulars changed	(1 page)