UNDERSHAFT (WORLD) LIMITED

Company number 00158900

Date	Type	Description	View / Download
14 Oct 2008	AA	Full accounts made up to 31 December 2007	(29 pages)
15 Sep 2008	288b	Appointment terminated director jacqueline hunt	(1 page)
09 Sep 2008	288b	Appointment terminated director david mcmillan	(1 page)
13 Aug 2008	288a	Director appointed mr david john ramsay mcmillan	(1 page)
24 Oct 2007	AA	Accounts made up to 31 December 2006	(32 pages)
23 Oct 2007	363a	Return made up to 14/10/07; full list of members	(3 pages)
23 Oct 2007	288a	New secretary appointed	(1 page)
06 Sep 2007	288b	Director resigned	(1 page)
17 Aug 2007	288a	New director appointed	(1 page)
23 Jul 2007	288a	New director appointed	(1 page)
20 Jul 2007	288b	Director resigned	(1 page)
20 Jul 2007	288b	Secretary resigned	(1 page)
19 Jun 2007	288c	Director's particulars changed	(1 page)
05 Jan 2007	288a	New director appointed	(1 page)
05 Jan 2007	288b	Director resigned	(1 page)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(35 pages)
20 Oct 2006	363a	Return made up to 14/10/06; full list of members	(2 pages)
20 Oct 2006	353	Location of register of members	(1 page)
20 Oct 2006	288c	Director's particulars changed	(1 page)
11 Oct 2006	288b	Director resigned	(1 page)
09 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
23 Jun 2006	288a	New director appointed	(1 page)
18 May 2006	288a	New director appointed	(1 page)
18 May 2006	288a	New director appointed	(1 page)
18 May 2006	288b	Director resigned	(1 page)