CONSTELLATION UK LIMITED

Company number 02861138

Date	Type	Description	View / Download
05 Nov 2009	CH03	Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009	(1 page)
29 Jul 2009	AA	Accounts made up to 28 February 2009	(4 pages)
09 Apr 2009	288a	Director appointed helen margaret glennie	(2 pages)
08 Apr 2009	288b	Appointment Terminated Director david klein	(1 page)
08 Oct 2008	363a	Return made up to 01/10/08; full list of members	(4 pages)
25 Sep 2008	AA	Accounts made up to 29 February 2008	(4 pages)
02 Jul 2008	288c	Director's Change of Particulars / troy christensen / 03/03/2008 / HouseName/Number was: , now: 53 putney wharf tower; Street was: 6 pewley heights, now: brewhouse lane; Area was: semaphore road, now: ; Post Town was: guildford, now: london; Region was: surrey, now: ; Post Code was: GU1 3SN, now: SW15 2JQ	(1 page)
12 May 2008	288b	Appointment Terminated Director and Secretary anne colquhoun	(1 page)
12 May 2008	288a	Director and secretary appointed deepak kumar malhotra	(6 pages)
02 Jan 2008	AA	Accounts made up to 28 February 2007	(4 pages)
05 Nov 2007	363a	Return made up to 01/10/07; full list of members	(6 pages)
11 Apr 2007	288a	New director appointed	(3 pages)
29 Mar 2007	288c	Director's particulars changed	(1 page)
07 Jan 2007	AA	Accounts made up to 28 February 2006	(4 pages)
08 Nov 2006	363a	Return made up to 01/10/06; no change of members	(4 pages)
06 Oct 2006	288b	Director resigned	(1 page)
06 Oct 2006	288a	New director appointed	(5 pages)
12 Jan 2006	AA	Accounts made up to 28 February 2005	(4 pages)
08 Dec 2005	363a	Return made up to 01/10/05; full list of members	(6 pages)
01 Dec 2005	288b	Director resigned	(1 page)
03 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 May 2005	288b	Director resigned	(1 page)
19 May 2005	288a	New director appointed	(3 pages)
21 Apr 2005	288c	Director's particulars changed	(1 page)
27 Oct 2004	287	Registered office changed on 27/10/04 from: whitchurch lane bristol BS14 0JZ	(1 page)