UNIVERSITY OF ESSEX CAMPUS SERVICES LIMITED

Company number 02534817

Date	Type	Description	View / Download
05 Sep 2012	CH01	Director's details changed for Mr Patrick Ian Jackman on 29 August 2012	(2 pages)
05 Sep 2012	TM01	Termination of appointment of Stuart Bannerman as a director	(1 page)
09 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(6 pages)
31 Jul 2012	CERTNM	Company name changed university of essex commercial services LIMITED\certificate issued on 31/07/12 RES15 ‐ Change company name resolution on 2012-07-24	(2 pages)
31 Jul 2012	NM06	Change of name with request to seek comments from relevant body	(1 page)
31 Jul 2012	CONNOT	Change of name notice	(2 pages)
23 Jul 2012	AP01	Appointment of Mr Andrew Keeble as a director	(2 pages)
15 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
16 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 May 2012	SH01	Statement of capital following an allotment of shares on 18 April 2012 GBP 1,251,002	(3 pages)
14 Feb 2012	AA	Full accounts made up to 31 July 2011	(23 pages)
02 Feb 2012	TM01	Termination of appointment of Andrew Connolly as a director	(1 page)
02 Feb 2012	TM02	Termination of appointment of Andrew Connolly as a secretary	(1 page)
26 Jan 2012	AP01	Appointment of Mr Owen Bryn Morris as a director	(2 pages)
28 Oct 2011	CH01	Director's details changed for Mr Peter James Church on 28 October 2011	(2 pages)
25 Oct 2011	TM01	Termination of appointment of Harvey Perkins as a director	(1 page)
25 Aug 2011	TM01	Termination of appointment of Anthony Rich as a director	(1 page)
24 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(9 pages)
10 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Appointment & resignation of directors 06/07/2011	(1 page)
04 Aug 2011	SH01	Statement of capital following an allotment of shares on 26 July 2011 GBP 999,002	(4 pages)
04 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Jul 2011	TM01	Termination of appointment of Allan Blundell as a director	(1 page)
05 Jul 2011	AP01	Appointment of Stuart George Bannerman as a director	(2 pages)
28 Jun 2011	AP01	Appointment of Professor Jules Nicholas Pretty as a director	(2 pages)