COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED

Company number 04075753

Date	Type	Description	View / Download
12 Feb 2010	AD01	Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG on 12 February 2010	(2 pages)
12 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-05	(1 page)
13 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
01 Dec 2009	AP01	Appointment of Mr Thomas Woolgrove as a director	(2 pages)
10 Nov 2009	TM01	Termination of appointment of Adam Seale as a director	(1 page)
22 Oct 2009	CH01	Director's details changed for Richard John Nelson on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Julian David Foster on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Adam Seale on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Edward Gray on 22 October 2009	(2 pages)
01 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
06 Jul 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
08 Jun 2009	AUD	Auditor's resignation	(3 pages)
12 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Sec 175 quoted 03/11/2008	(1 page)
18 Nov 2008	288a	Director appointed adam seale	(1 page)
31 Oct 2008	288a	Director appointed edward gray	(1 page)
24 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
24 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
19 Sep 2008	288b	Appointment terminated director nigel stockton	(1 page)
09 Sep 2008	363a	Return made up to 01/09/08; full list of members	(4 pages)
11 Oct 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
05 Sep 2007	363a	Return made up to 01/09/07; full list of members	(3 pages)
23 Nov 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
09 Nov 2006	288b	Director resigned	(1 page)
09 Nov 2006	288b	Director resigned	(1 page)