UNDERSHAFT (CGUUL) LIMITED

Company number 00094405

Date	Type	Description	View / Download
14 Sep 2010	AA	Full accounts made up to 31 December 2009	(52 pages)
13 Sep 2010	CH01	Director's details changed for Mr Sean Egan on 26 August 2010	(2 pages)
05 Aug 2010	AP01	Appointment of Mr Clifford James Abrahams as a director	(2 pages)
13 May 2010	AP01	Appointment of Mr Axel Schmidt as a director	(2 pages)
11 Apr 2010	AP01	Appointment of Mr Sean Egan as a director	(2 pages)
09 Apr 2010	TM01	Termination of appointment of David Watson as a director	(1 page)
09 Apr 2010	TM01	Termination of appointment of John Kitson as a director	(1 page)
01 Mar 2010	AP01	Appointment of Mr David John Ramsay Mcmillan as a director	(2 pages)
25 Feb 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(17 pages)
24 Feb 2010	CH03	Secretary's details changed for Mr Richard Harold Spicker on 1 October 2009	(1 page)
16 Feb 2010	CH01	Director's details changed for Mr David Kenneth Watson on 1 October 2009	(2 pages)
16 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Feb 2010	AD02	Register inspection address has been changed	(1 page)
15 Feb 2010	CH01	Director's details changed for Mr David Kenneth Watson on 1 October 2009	(2 pages)
15 Feb 2010	CH01	Director's details changed for Mr John Robert Kitson on 1 October 2009	(2 pages)
06 Jan 2010	TM01	Termination of appointment of Igal Mayer as a director	(1 page)
23 Sep 2009	288c	Director's Change of Particulars / igal mayer / 01/07/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 31; Street was: 103 yorkminster road, now: cheyne row; Post Town was: toronto, now: london; Region was: ontario, now: ; Post Code was: , now: SW3 5HW; Country was: canada, now: united kingdom	(1 page)
20 Sep 2009	AA	Full accounts made up to 31 December 2008	(50 pages)
12 Aug 2009	88(2)	Ad 31/07/09 gbp si 49999900@1=49999900 gbp ic 135000100/185000000	(2 pages)
07 Aug 2009	123	Nc inc already adjusted 31/07/09	(1 page)
07 Aug 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jan 2009	288a	Director appointed mr david kenneth watson	(1 page)
05 Jan 2009	288b	Appointment Terminated Director david mcmillan	(1 page)
31 Dec 2008	363a	Return made up to 14/12/08; full list of members	(4 pages)
10 Nov 2008	288a	Director appointed mr david john ramsay mcmillan	(1 page)