UCI EXHIBITION (UK) LIMITED

Company number 02045911

Date	Type	Description	View / Download
28 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 5,000	(5 pages)
04 Aug 2015	CH01	Director's details changed for Mr Andrew Stephen Alker on 1 August 2015	(2 pages)
04 Aug 2015	CH03	Secretary's details changed for Mrs Kirsten Lawton on 4 August 2015	(1 page)
22 Jan 2015	CH01	Director's details changed for Mr Paul Michael Donovan on 22 January 2015	(2 pages)
22 Jan 2015	CH01	Director's details changed for Mr Paul Michael Donovan on 22 January 2015	(2 pages)
22 Jan 2015	AP01	Appointment of Neil James Williams as a director on 15 January 2015	(2 pages)
15 Jan 2015	CH01	Director's details changed for Mr Paul Michael Donovan on 1 January 2015	(2 pages)
29 Nov 2014	CH01	Director's details changed for Mr Mark Jonathan Way on 22 September 2014	(2 pages)
18 Nov 2014	AD01	Registered office address changed from Lee House 90 Great Bridgewater Street Manchester M1 5JW to St Albans House 57-59 Haymarket London SW1Y 4QX on 18 November 2014	(1 page)
12 Nov 2014	AP01	Appointment of Mark Jonathan Way as a director on 22 September 2014	(2 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
02 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 5,000	(5 pages)
13 Sep 2014	AP01	Appointment of Mr Paul Michael Donovan as a director on 14 February 2014	(2 pages)
11 Jun 2014	TM01	Termination of appointment of Roger Harris as a director	(1 page)
01 Apr 2014	TM01	Termination of appointment of Jonathan Mason as a director	(1 page)
21 Feb 2014	TM01	Termination of appointment of Alexander Gavin as a director	(1 page)
25 Sep 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 5,000	(7 pages)
23 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
18 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(7 pages)
18 Oct 2012	CH01	Director's details changed for Mr Jonathan Peter Mason on 1 January 2012	(2 pages)
18 Oct 2012	CH01	Director's details changed for Mr Roger John Harris on 1 January 2012	(2 pages)
18 Oct 2012	CH03	Secretary's details changed for Mrs Kirsten Lawton on 1 January 2012	(2 pages)
04 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
29 Sep 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(6 pages)
19 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)