NTT DATA UK LIMITED

Company number 03085018

Date	Type	Description	View / Download
02 Apr 2012	CERTNM	Company name changed keane international (uk) LIMITED\certificate issued on 02/04/12 RES15 ‐ Change company name resolution on 2012-03-28	(2 pages)
02 Apr 2012	CONNOT	Change of name notice	(2 pages)
22 Feb 2012	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
03 Aug 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(4 pages)
18 May 2011	AD01	Registered office address changed from 2 Royal Exchange Third Floor London EC3V 2DG United Kingdom on 18 May 2011	(1 page)
26 Apr 2011	AD01	Registered office address changed from 65 Leadenhall Street London EC3A 2AD United Kingdom on 26 April 2011	(1 page)
26 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(4 pages)
22 Jul 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
04 Jan 2010	TM01	Termination of appointment of Christopher Setterington as a director	(1 page)
04 Jan 2010	AD01	Registered office address changed from 6Th Floor Colston Tower Colston Avenue Bristol BS1 4UB on 4 January 2010	(1 page)
11 Dec 2009	AP01	Appointment of Mr Ian Miller as a director	(2 pages)
11 Dec 2009	AP01	Appointment of Miss Julie Downing as a director	(2 pages)
11 Dec 2009	AP01	Appointment of Mrs Claire Elizabeth Webster as a director	(2 pages)
13 Oct 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
28 Jul 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
06 Jan 2009	AA	Full accounts made up to 31 December 2007	(23 pages)
29 Jul 2008	363a	Return made up to 30/06/08; full list of members	(3 pages)
08 Jul 2008	288b	Appointment terminated director ian munro	(1 page)
08 Jul 2008	288b	Appointment terminated director srinivasan subramanian	(1 page)
08 Jul 2008	288b	Appointment terminated secretary christopher setterington	(1 page)
08 Jul 2008	288b	Appointment terminated secretary clarks nominees LIMITED	(1 page)
08 Jul 2008	288a	Secretary appointed claire elizabeth webster	(2 pages)
08 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Apt sec 23/06/2008	(2 pages)
08 Jan 2008	AA	Full accounts made up to 31 December 2006	(23 pages)