GRACECHURCH UTG NO. 428 LIMITED

Company number 02852607

Date	Type	Description	View / Download
24 Sep 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(5 pages)
23 Aug 2010	AP03	Appointment of Adrianne Cormack as a secretary	(1 page)
06 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(8 pages)
03 Aug 2010	TM02	Termination of appointment of Philip Osman as a secretary	(1 page)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
11 Nov 2009	SH20	Statement by directors	(1 page)
11 Nov 2009	CAP-SS	Solvency statement dated 04/11/09	(1 page)
11 Nov 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel 1ST and 2ND pref shares 04/11/2009	(2 pages)
11 Nov 2009	SH19	Statement of capital on 11 November 2009 GBP 7,520,800	(4 pages)
05 Aug 2009	363a	Return made up to 04/08/09; full list of members	(5 pages)
20 Jul 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
16 Jun 2009	288a	Secretary appointed philip arthur victor selim osman	(1 page)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 124	(6 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 125	(4 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
14 Aug 2008	363a	Return made up to 04/08/08; full list of members	(4 pages)
22 Apr 2008	288b	Appointment terminated secretary amanda fetto	(1 page)
21 Dec 2007	395	Particulars of mortgage/charge	(4 pages)
21 Dec 2007	395	Particulars of mortgage/charge	(4 pages)
19 Oct 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
23 Aug 2007	363a	Return made up to 04/08/07; full list of members	(3 pages)
25 May 2007	287	Registered office changed on 25/05/07 from: 36 gracechurch street london EC3V 0BT	(1 page)
12 Jan 2007	395	Particulars of mortgage/charge	(4 pages)
12 Jan 2007	395	Particulars of mortgage/charge	(4 pages)
31 Aug 2006	363s	Return made up to 04/08/06; full list of members	(7 pages)