UGO FOODS GROUP LIMITED

Company number 00344808

Date	Type	Description	View / Download
01 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(13 pages)
06 Sep 2012	SH02	Statement of capital on 22 May 2012 GBP 16,073	(5 pages)
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 19	(5 pages)
28 Mar 2012	AP01	Appointment of Mr Gavin Mark Canham as a director	(2 pages)
28 Mar 2012	AP01	Appointment of Mr Dennis Michael Scott as a director	(2 pages)
02 Feb 2012	AA	Group of companies' accounts made up to 30 April 2011	(24 pages)
16 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(11 pages)
16 Nov 2010	AA	Group of companies' accounts made up to 30 April 2010	(23 pages)
16 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(11 pages)
08 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
08 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
04 Feb 2010	AA	Group of companies' accounts made up to 30 April 2009	(22 pages)
18 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
18 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
18 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
23 Dec 2009	SH01	Statement of capital following an allotment of shares on 23 November 2009 GBP 16,823	(16 pages)
11 Nov 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(12 pages)
11 Nov 2009	CH01	Director's details changed for Lee Anthony Moss on 11 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Craig John Waldron on 11 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Paul Luigi Ugo on 11 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Michael Adrian Anderson on 11 November 2009	(2 pages)
02 Oct 2009	123	Nc inc already adjusted 29/09/09	(1 page)
02 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(27 pages)
11 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
23 Mar 2009	AA	Group of companies' accounts made up to 30 April 2008	(22 pages)