GRACECHURCH UTG NO. 429 LIMITED

Company number 03622957

Date	Type	Description	View / Download
06 Dec 2012	AD02	Register inspection address has been changed	(1 page)
08 Nov 2012	AP01	Appointment of Robert David Law as a director	(3 pages)
08 Nov 2012	AP01	Appointment of Richard Hugh Cripps as a director	(3 pages)
08 Nov 2012	AP01	Appointment of Michael Clive Watson as a director	(3 pages)
24 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 27 December 2012	(3 pages)
24 Sep 2012	AP03	Appointment of Mr Paul Donovan as a secretary	(2 pages)
19 Sep 2012	TM01	Termination of appointment of David Reed as a director	(1 page)
19 Sep 2012	TM01	Termination of appointment of Mark Daly as a director	(1 page)
17 Sep 2012	AP03	Appointment of Mr Paul Donovan as a secretary	(2 pages)
15 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 43	(8 pages)
14 Sep 2012	MG01	Duplicate mortgage certificatecharge no:40
12 Sep 2012	AD01	Registered office address changed from , New London House, 6 London Street, London, EC3R 7LP on 12 September 2012	(1 page)
12 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 41	(8 pages)
12 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 42	(8 pages)
12 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 40	(8 pages)
11 Sep 2012	TM02	Termination of appointment of Andrew Smith as a secretary	(1 page)
09 Aug 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
15 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(5 pages)
18 Apr 2011	AP01	Appointment of Mr David Michael Reed as a director	(2 pages)
14 Mar 2011	TM01	Termination of appointment of Penelope James as a director	(1 page)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
16 Sep 2010	TM01	Termination of appointment of Andrew Adie as a director	(1 page)
16 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub dividing capital 20/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(2 pages)

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