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UKSG

Company number 04145775

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2013 TM01 Termination of appointment of Robert Jacobs as a director
17 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2013 AR01 Annual return made up to 23 January 2013 no member list
30 Oct 2012 CH01 Director's details changed for Graham Stone on 30 October 2012
29 Oct 2012 CH01 Director's details changed for Sarah Pearson on 29 October 2012
31 Jul 2012 AA Full accounts made up to 31 December 2011
23 May 2012 AP01 Appointment of Ms Bernie Folan as a director
23 May 2012 AP01 Appointment of Beverley Acreman as a director
16 May 2012 AP01 Appointment of Ms Jane Harvell as a director
16 May 2012 AP01 Appointment of Mrs Sarah Thompson as a director
16 May 2012 AP01 Appointment of Mr Robert Thomas Jacobs as a director
16 May 2012 AP01 Appointment of Dr Noelle Gracy as a director
16 May 2012 TM01 Termination of appointment of Hazel Woodward as a director
16 May 2012 TM01 Termination of appointment of Alison Mitchell as a director
16 May 2012 TM01 Termination of appointment of Anthony Kidd as a director
16 May 2012 TM01 Termination of appointment of Claire Grace as a director
16 May 2012 TM01 Termination of appointment of Richard Gedye as a director
16 May 2012 TM01 Termination of appointment of Joanna Connolly as a director
25 Apr 2012 CERTNM Company name changed uk serials association\certificate issued on 25/04/12
  • RES15 ‐ Change company name resolution on 2012-03-27
25 Apr 2012 MISC Form NE01. Uksg
14 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-27
14 Apr 2012 CONNOT Change of name notice
10 Feb 2012 AR01 Annual return made up to 23 January 2012 no member list
21 Sep 2011 CH01 Director's details changed for Charlie Rapple on 20 September 2011
21 Sep 2011 CH01 Director's details changed for Catherine Louise Price on 4 February 2010