UKGI LIMITED

Company number 03544014

Date	Type	Description	View / Download
11 Jan 2010	TM01	Termination of appointment of Benjamin Ryrie as a director	(1 page)
02 Dec 2009	TM01	Termination of appointment of Lynne Hobden-Clarke as a director	(1 page)
21 Oct 2009	TM01	Termination of appointment of Christopher Barnes as a director	(1 page)
14 Apr 2009	363a	Return made up to 09/04/09; full list of members	(5 pages)
09 Apr 2009	288a	Director appointed mr michael john hill	(1 page)
09 Apr 2009	288a	Director appointed mr benjamin eustace ryrie	(2 pages)
09 Apr 2009	288a	Director appointed mr christopher leonard barnes	(2 pages)
09 Apr 2009	288a	Director appointed mrs lynne ann hobden-clarke	(1 page)
26 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(9 pages)
22 Apr 2008	363a	Return made up to 09/04/08; full list of members	(4 pages)
18 Dec 2007	288a	New director appointed	(2 pages)
05 Dec 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
17 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
30 Apr 2007	363s	Return made up to 09/04/07; full list of members	(6 pages)
07 Nov 2006	AA	Accounts for a small company made up to 30 April 2006	(7 pages)
05 Oct 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
20 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jul 2006	288c	Director's particulars changed	(1 page)
26 May 2006	287	Registered office changed on 26/05/06 from: higham business centre midland road higham ferrers rushden northamptonshire NN10 8DW	(1 page)
26 May 2006	288a	New director appointed	(2 pages)
26 May 2006	288a	New secretary appointed	(2 pages)
26 May 2006	288b	Director resigned	(1 page)
26 May 2006	288b	Secretary resigned;director resigned	(1 page)
26 May 2006	288b	Director resigned	(1 page)
26 May 2006	288b	Director resigned	(1 page)