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UGS (TAUNTON) LIMITED

Company number 02707619

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jan 2012 TM01 Termination of appointment of David Shamoon as a director
27 Jan 2012 TM01 Termination of appointment of Ariel Arazi as a director
18 Jan 2012 AD01 Registered office address changed from 20 Upper Grosvenor Street London W1K 7PB on 18 January 2012
04 Jul 2011 AA Full accounts made up to 30 September 2010
09 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
14 Jun 2010 AA Full accounts made up to 30 September 2009
19 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Mr David Moshe Shamoon on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Daniel Shamoon on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Nabiel Abbou on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Ariel Laurent Arazi on 1 October 2009
29 Jul 2009 AA Full accounts made up to 30 September 2008
14 May 2009 363a Return made up to 16/04/09; full list of members
21 Jul 2008 AA Full accounts made up to 30 September 2007
17 Apr 2008 363a Return made up to 16/04/08; full list of members
17 Oct 2007 288a New director appointed
27 Sep 2007 403a Declaration of satisfaction of mortgage/charge
03 Aug 2007 AA Full accounts made up to 30 September 2006
31 May 2007 363s Return made up to 16/04/07; full list of members
08 Feb 2007 288a New secretary appointed
30 Jan 2007 288b Secretary resigned
29 Jan 2007 288a New director appointed
20 Jan 2007 288b Director resigned
02 Aug 2006 AA Full accounts made up to 30 September 2005
18 May 2006 288b Director resigned