UNDERSHAFT (WORLD) LIMITED

Company number 00158900

Date	Type	Description	View / Download
19 Oct 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(7 pages)
19 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Oct 2010	AA	Accounts made up to 31 December 2009	(35 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)
06 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(37 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)
06 Jan 2010	TM01	Termination of appointment of Igal Mayer as a director	(1 page)
17 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(6 pages)
10 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
10 Nov 2009	AD02	Register inspection address has been changed	(1 page)
10 Nov 2009	CH01	Director's details changed for Mr David Kenneth Watson on 1 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr John Robert Kitson on 1 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr Igal Mordeciah Mayer on 1 October 2009	(2 pages)
10 Nov 2009	CH03	Secretary's details changed for Mr Richard Harold Spicker on 1 October 2009	(1 page)
25 Sep 2009	288c	Director's change of particulars / igal mayer / 01/07/2009	(1 page)
03 Jul 2009	AA	Full accounts made up to 31 December 2008	(29 pages)
05 Jan 2009	288a	Director appointed mr david kenneth watson	(1 page)
05 Jan 2009	288b	Appointment terminated director david mcmillan	(1 page)
11 Nov 2008	288a	Director appointed mr david john ramsay mcmillan	(1 page)
10 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Sec 175 27/10/2008	(1 page)
31 Oct 2008	363a	Return made up to 14/10/08; full list of members	(3 pages)