35 UGR LIMITED

Company number 03571168

Date	Type	Description	View / Download
21 Sep 2011	TM01	Termination of appointment of Virginia Agliara Dunning as a director	(1 page)
09 Aug 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(7 pages)
09 Aug 2011	AD01	Registered office address changed from , 208a Balham High Road, London, SW12 9BS, United Kingdom on 9 August 2011	(1 page)
25 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
24 Jun 2010	AP01	Appointment of Mr Jamie Wadhams as a director	(2 pages)
18 Jun 2010	AP03	Appointment of Miss Emily Wadhams as a secretary	(1 page)
08 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(6 pages)
08 Jun 2010	CH01	Director's details changed for Virginia Agliara Dunning on 20 March 2010	(2 pages)
08 Jun 2010	CH03	Secretary's details changed for Jamie Wadhams on 20 March 2010	(1 page)
08 Jun 2010	AD01	Registered office address changed from , 22 Glenfield Road, Balham, London, SW120HG on 8 June 2010	(1 page)
12 Apr 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
14 Jul 2009	363a	Return made up to 27/05/09; full list of members	(5 pages)
14 Jul 2009	287	Registered office changed on 14/07/2009 from, 28 chesfield road, kingston, london, KT25TH	(1 page)
01 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	(4 pages)
16 Jul 2008	363a	Return made up to 27/05/08; full list of members	(6 pages)
16 Jul 2008	287	Registered office changed on 16/07/2008 from, 52 fernlea road, balham, london, SW12 9RN	(1 page)
16 Jul 2008	288a	Director appointed mrs eryl anne rayner	(1 page)
16 Jul 2008	288c	Secretary's change of particulars / jamie wadhams / 01/05/2008	(1 page)
16 Jul 2008	288b	Appointment terminated director philippa cox	(1 page)
04 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(4 pages)
11 Jul 2007	363s	Return made up to 27/05/07; change of members	(7 pages)
09 Oct 2006	AA	Total exemption small company accounts made up to 31 May 2006	(4 pages)
22 Aug 2006	288a	New director appointed	(2 pages)
22 Aug 2006	288b	Director resigned	(1 page)
12 Jun 2006	363s	Return made up to 27/05/06; full list of members	(8 pages)

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