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UMT HOLDINGS LTD

Company number 03220770

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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)
25 Oct 2010 CONNOT Change of name notice
23 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
22 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
16 Jul 2009 363a Return made up to 04/07/09; full list of members
07 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
22 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
10 Jul 2008 363a Return made up to 04/07/08; full list of members
10 Jul 2008 288c Secretary's change of particulars / cobbetts (secretarial) LIMITED / 25/05/2007
09 Jul 2008 288b Appointment terminated director kai nygaard
09 Jul 2008 288b Appointment terminated director frode berg
09 Jul 2008 288b Appointment terminated director per reime
02 Jul 2008 288a Director appointed arne sorbo
03 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
25 Sep 2007 363a Return made up to 04/07/07; full list of members
02 Feb 2007 288b Secretary resigned;director resigned
05 Oct 2006 363s Return made up to 04/07/06; full list of members
02 Oct 2006 288a New director appointed
26 Sep 2006 288a New secretary appointed
26 Sep 2006 288a New director appointed
26 Sep 2006 288a New director appointed
26 Sep 2006 288b Director resigned
19 Sep 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Sep 2006 53 Application for reregistration from PLC to private
19 Sep 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Sep 2006 MAR Re-registration of Memorandum and Articles