FIDELITY STOCK PLAN SERVICES UK LIMITED

Company number 02709979

Date	Type	Description	View / Download
04 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(8 pages)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
28 Apr 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(8 pages)
28 Apr 2011	CH04	Secretary's details changed for Mitre Secretaries Limited on 27 April 2011	(2 pages)
28 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)
27 Apr 2011	AD02	Register inspection address has been changed	(1 page)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
17 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(6 pages)
17 May 2010	CH01	Director's details changed for Robert P Brown on 27 April 2010	(2 pages)
17 May 2010	CH01	Director's details changed for John S Wynant on 27 April 2010	(2 pages)
17 May 2010	CH01	Director's details changed for Matthew C Torrey on 27 April 2010	(2 pages)
14 May 2010	CH04	Secretary's details changed for Mitre Secretaries Limited on 27 April 2010	(2 pages)
13 May 2010	CH01	Director's details changed for Matthew C Torrey on 18 October 2007	(1 page)
13 May 2010	CH01	Director's details changed for Lawrence J Brindisi on 16 November 2009	(2 pages)
13 May 2010	CH01	Director's details changed for Matthew C Torrey on 18 October 2007	(1 page)
13 May 2010	TM01	Termination of appointment of Eric Wetlaufer as a director	(1 page)
13 May 2010	TM01	Termination of appointment of Charles Morrison as a director	(1 page)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
14 May 2009	363a	Return made up to 27/04/09; full list of members	(6 pages)
14 May 2009	288c	Director's change of particulars / matthew torrey / 14/05/2009	(1 page)
24 Jul 2008	288a	Director appointed robert paul brown	(2 pages)
02 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
30 May 2008	363s	Return made up to 27/04/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed	(9 pages)
23 Apr 2008	288a	Director appointed robert p brown	(2 pages)
23 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(25 pages)