UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED

Company number 02451879

Date	Type	Description	View / Download
21 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(6 pages)
21 Dec 2010	CH01	Director's details changed for Neil Bisset on 12 December 2010	(2 pages)
21 Dec 2010	CH01	Director's details changed for Gary Francis Hutcheson on 12 December 2010	(2 pages)
21 Dec 2010	CH01	Director's details changed for Paul Michael Warren on 12 December 2010	(2 pages)
25 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(8 pages)
25 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 Jan 2010	AD02	Register inspection address has been changed	(1 page)
22 Jan 2010	CH01	Director's details changed for Paul Michael Warren on 1 October 2009	(2 pages)
22 Jan 2010	CH01	Director's details changed for Gary Francis Hutcheson on 1 October 2009	(2 pages)
20 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(6 pages)
19 Dec 2009	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 19 December 2009	(2 pages)
19 Dec 2009	AP04	Appointment of Eps Secretaries Limited as a secretary	(3 pages)
19 Dec 2009	AP01	Appointment of Neil Bisset as a director	(3 pages)
19 Dec 2009	TM02	Termination of appointment of Paolo Alonzi as a secretary	(2 pages)
19 Dec 2009	TM01	Termination of appointment of Jason Baggaley as a director	(2 pages)
19 Dec 2009	TM01	Termination of appointment of Andrew Jackson as a director	(2 pages)
10 Nov 2009	CH01	Director's details changed for Paul Michael Warren on 1 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Gary Francis Hutcheson on 1 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Jason Baggaley on 5 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Andrew John Jackson on 5 November 2009	(2 pages)
05 Nov 2009	CH03	Secretary's details changed for Mr Paolo Alonzi on 1 October 2009	(1 page)
17 Aug 2009	353	Location of register of members	(1 page)
04 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	(6 pages)
13 Jan 2009	363a	Return made up to 12/12/08; full list of members	(7 pages)
22 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Re section 175 ca 2006 11/12/2008	(1 page)