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U-CAST LIMITED

Company number 03960004

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2013 CH01 Director's details changed for Mr Jonathan Hull on 21 May 2013
21 May 2013 CH01 Director's details changed for Miss Isobel Kathryn Chester on 21 May 2013
21 May 2013 CH03 Secretary's details changed for Pundareek Chhaya on 21 May 2013
15 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
10 Apr 2013 AD01 Registered office address changed from 22 Tower Street London WC2H 9TW on 10 April 2013
12 Mar 2013 AP01 Appointment of Miss Isobel Kathryn Chester as a director
12 Mar 2013 TM01 Termination of appointment of Bishu Chakraborty as a director
02 Jan 2013 AA Accounts for a dormant company made up to 30 June 2012
18 Dec 2012 CH01 Director's details changed for Mr Barnaby William Wragg on 11 December 2012
30 Oct 2012 AP01 Appointment of Mr Barnaby William Wragg as a director
11 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
30 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
18 Oct 2011 AP01 Appointment of Mr Mark Gregory Wordsworth as a director
05 Jul 2011 TM01 Termination of appointment of Andre Ptaszynski as a director
31 Mar 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
22 Feb 2011 AP01 Appointment of Mr Bishu Debabrata Chakraborty as a director
10 Jan 2011 TM01 Termination of appointment of Howard Witts as a director
30 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
21 Oct 2010 CH01 Director's details changed for Mr Jonathan Hull on 21 October 2010
01 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
16 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
03 Apr 2009 363a Return made up to 30/03/09; full list of members
26 Feb 2009 AA Accounts for a dormant company made up to 30 June 2008
13 Oct 2008 288c Director's change of particulars / jonathan hull / 21/08/2008
01 May 2008 AA Accounts for a dormant company made up to 30 June 2007