UNDERACE LIMITED

Company number 03550116

Date	Type	Description	View / Download
03 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
02 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(5 pages)
02 May 2012	CH01	Director's details changed for Ms. Christina Cornelia Van Den Berg on 21 April 2012	(2 pages)
23 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
03 Aug 2011	TM01	Termination of appointment of Francesco Carenza as a director	(1 page)
01 Aug 2011	AD01	Registered office address changed from 21 Leigh Street London WC1H 9QX on 1 August 2011	(1 page)
13 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(6 pages)
13 May 2011	CH01	Director's details changed for Ms Christina Cornelia Van Den Berg on 1 December 2010	(2 pages)
11 Feb 2011	CH01	Director's details changed for Ms. Christina Cornelia Van Den Berg on 1 December 2010	(2 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(3 pages)
17 May 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(6 pages)
14 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
14 May 2010	AD02	Register inspection address has been changed	(1 page)
17 Feb 2010	CH04	Secretary's details changed for P & T Secretaries Limited on 10 February 2010	(2 pages)
28 Nov 2009	AA	Total exemption small company accounts made up to 30 April 2009	(3 pages)
10 Sep 2009	288a	Director appointed christina cornelia van den berg	(1 page)
09 Sep 2009	288b	Appointment terminated director matthew stokes	(1 page)
11 May 2009	363a	Return made up to 21/04/09; full list of members	(3 pages)
09 Apr 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution RES13 ‐ Renumeration of aud fixed by dir 24/03/2009	(2 pages)
12 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(3 pages)
08 May 2008	363a	Return made up to 21/04/08; full list of members	(3 pages)
27 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(3 pages)
14 May 2007	363a	Return made up to 21/04/07; full list of members	(2 pages)
14 May 2007	288c	Director's particulars changed	(1 page)
07 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(3 pages)