UNDERWIRED LIMITED

Company number 03250460

Date	Type	Description	View / Download
06 Dec 2005	363a	Return made up to 17/09/05; full list of members	(4 pages)
06 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Dec 2005	288c	Director's particulars changed	(1 page)
16 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
01 Sep 2005	288a	New director appointed	(2 pages)
01 Sep 2005	288a	New director appointed	(2 pages)
01 Sep 2005	88(2)R	Ad 17/08/05--------- £ si 1043@.01=10 £ ic 198/208	(2 pages)
01 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
08 Aug 2005	122	S-div 27/07/05	(1 page)
08 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Shares s/divided 27/07/05	(1 page)
03 Aug 2005	288a	New director appointed	(1 page)
21 Jul 2005	287	Registered office changed on 21/07/05 from: 1 bermondsey street london SE1 2ER	(1 page)
12 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
13 Oct 2004	363s	Return made up to 17/09/04; full list of members	(7 pages)
13 Oct 2004	363(288)	Director's particulars changed
20 Aug 2004	288a	New secretary appointed	(3 pages)
01 Jun 2004	288a	New director appointed	(2 pages)
05 May 2004	287	Registered office changed on 05/05/04 from: 20-22 bedford row london WC1R 4JS	(1 page)
05 May 2004	288b	Secretary resigned;director resigned	(1 page)
11 Nov 2003	AA	Accounts made up to 31 December 2002	(4 pages)
01 Oct 2003	363s	Return made up to 17/09/03; full list of members	(7 pages)
01 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
15 Oct 2002	363s	Return made up to 17/09/02; full list of members	(7 pages)
16 Nov 2001	363s	Return made up to 17/09/01; full list of members	(6 pages)
05 Sep 2001	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)