UGG HOLDINGS LIMITED

Company number 04031461

Date	Type	Description	View / Download
01 Mar 2012	TM02	Termination of appointment of Jonathan Batey as a secretary	(1 page)
01 Mar 2012	AP03	Appointment of Mr David Wederell as a secretary	(1 page)
01 Mar 2012	AP01	Appointment of Mr David John Wederell as a director	(2 pages)
18 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(3 pages)
18 Jul 2011	CH03	Secretary's details changed for Jonathan Batey on 2 July 2011	(1 page)
07 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
13 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(5 pages)
12 Jul 2010	CH01	Director's details changed for Jonathan Batey on 2 July 2010	(2 pages)
12 Jul 2010	CH02	Director's details changed for O-I Europe Sarl on 2 July 2010	(2 pages)
22 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
22 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
09 Jul 2009	363a	Return made up to 02/07/09; full list of members	(3 pages)
19 Dec 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
29 Jul 2008	363a	Return made up to 02/07/08; full list of members	(3 pages)
23 Dec 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
25 Jul 2007	363a	Return made up to 02/07/07; full list of members	(2 pages)
17 Apr 2007	288a	New director appointed	(1 page)
17 Apr 2007	288b	Director resigned	(1 page)
05 Mar 2007	AA	Group of companies' accounts made up to 31 December 2005	(29 pages)
28 Jul 2006	363a	Return made up to 11/07/06; full list of members	(2 pages)
28 Jul 2006	288b	Director resigned	(1 page)
04 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(28 pages)
26 Jul 2005	363a	Return made up to 11/07/05; full list of members	(3 pages)
26 Jul 2005	287	Registered office changed on 26/07/05 from: edinburgh way harlow hertfordshire CM20 2UG	(1 page)
04 Apr 2005	288c	Director's particulars changed	(1 page)