PLATFORM SECURITIES SERVICES LIMITED

Company number 05289974

Date	Type	Description	View / Download
13 Sep 2010	TM01	Termination of appointment of Angus Rigby as a director	(2 pages)
13 Sep 2010	AP01	Appointment of Paul Charles Whitehead as a director	(3 pages)
03 Aug 2010	AA	Full accounts made up to 31 October 2009	(15 pages)
19 Jul 2010	TM01	Termination of appointment of Angus Macdonald as a director	(2 pages)
19 May 2010	SH01	Statement of capital following an allotment of shares on 6 May 2010 GBP 7,821,190	(4 pages)
19 Jan 2010	AA	Full accounts made up to 30 April 2009	(16 pages)
16 Dec 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(6 pages)
16 Dec 2009	CH01	Director's details changed for Mr Angus Macdonald on 14 December 2009	(2 pages)
09 Dec 2009	SH01	Statement of capital following an allotment of shares on 29 October 2009 GBP 6,321,190	(4 pages)
09 Dec 2009	AP01	Appointment of Philip Anthony Ireland as a director	(3 pages)
09 Dec 2009	AP01	Appointment of Jason Mark Robinson as a director	(3 pages)
09 Dec 2009	AP01	Appointment of Angus Michael Rigby as a director	(3 pages)
09 Dec 2009	TM01	Termination of appointment of Gary Kenny as a director	(2 pages)
09 Dec 2009	TM01	Termination of appointment of John Blackman as a director	(2 pages)
09 Dec 2009	AP01	Appointment of Caroline Jane Bradley as a director	(3 pages)
27 Nov 2009	AA01	Previous accounting period shortened from 30 April 2010 to 31 October 2009	(1 page)
26 Nov 2009	TM02	Termination of appointment of Ian Welch as a secretary	(2 pages)
26 Nov 2009	AP03	Appointment of Jeffrey Lader as a secretary	(3 pages)
30 Oct 2009	CERTNM	Company name changed omx securities LIMITED\certificate issued on 30/10/09 RES15 ‐ Change company name resolution on 2009-10-28	(2 pages)
30 Oct 2009	CONNOT	Change of name notice	(2 pages)
30 Oct 2009	AD01	Registered office address changed from Canterbury House 85 Newhall Street Birmingham B3 1LH on 30 October 2009	(1 page)
04 Mar 2009	288b	Appointment terminated director per carlsson	(1 page)
03 Dec 2008	363a	Return made up to 18/11/08; full list of members	(4 pages)
20 Aug 2008	AA	Full accounts made up to 30 April 2008	(16 pages)
25 Jan 2008	288c	Director's particulars changed	(1 page)