UNOVA OPERATIONS U.K. LIMITED

Company number 03256777

Date	Type	Description	View / Download
08 Oct 2010	CH01	Director's details changed for Douglas Wayne Stubsten on 30 September 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for Frank Scott Mccallick on 30 September 2010	(2 pages)
07 Oct 2010	CH04	Secretary's details changed for Abogado Nominees Limited on 30 September 2010	(2 pages)
15 Jan 2010	AUD	Auditor's resignation	(1 page)
07 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
02 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
17 Aug 2009	288a	Director appointed frank scott mccallick	(2 pages)
17 Aug 2009	288a	Director appointed douglas wayne stubsten	(2 pages)
22 Jun 2009	288b	Appointment terminated director kenneth cohen	(1 page)
22 Jun 2009	288b	Appointment terminated director fredric anderson	(1 page)
17 Mar 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
23 Feb 2009	AA	Full accounts made up to 31 December 2006	(20 pages)
21 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
27 Nov 2007	363s	Return made up to 30/09/07; no change of members	(8 pages)
17 Oct 2007	288a	New secretary appointed	(2 pages)
16 Oct 2007	288a	New secretary appointed	(2 pages)
15 Oct 2007	288c	Director's particulars changed	(1 page)
09 Oct 2007	287	Registered office changed on 09/10/07 from: po box 505 kingsbury road birmingham B24 0QU	(1 page)
09 Oct 2007	288b	Secretary resigned	(1 page)
30 Jul 2007	AA	Full accounts made up to 31 December 2005	(23 pages)
11 Jun 2007	288a	New director appointed	(2 pages)
14 May 2007	288c	Director's particulars changed	(2 pages)
19 Feb 2007	363s	Return made up to 30/09/06; full list of members	(7 pages)
29 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution