UMVAR LTD

Company number 04072005

Date	Type	Description	View / Download
21 Jul 2008	288b	Appointment Terminated Secretary atc secretaries LIMITED	(1 page)
21 Nov 2007	288a	New secretary appointed	(1 page)
13 Sep 2007	288b	Director resigned	(1 page)
13 Aug 2007	288a	New director appointed	(1 page)
26 Mar 2007	288b	Secretary resigned	(1 page)
21 Mar 2007	288b	Director resigned	(1 page)
21 Mar 2007	288a	New secretary appointed	(1 page)
21 Mar 2007	288a	New director appointed	(1 page)
11 Mar 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
20 Sep 2006	363a	Return made up to 14/09/06; full list of members	(14 pages)
07 Jun 2006	88(2)R	Ad 26/05/06-31/05/06 £ si 2@1=2 £ ic 57/59	(2 pages)
14 Feb 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
06 Oct 2005	363s	Return made up to 14/09/05; full list of members	(21 pages)
01 Sep 2005	287	Registered office changed on 01/09/05 from: 65 victoria chase colchester essex CO1 1WB	(1 page)
20 Apr 2005	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
10 Mar 2005	88(2)R	Ad 02/03/05-04/03/05 £ si 1@1=1 £ ic 56/57	(2 pages)
04 Feb 2005	88(2)R	Ad 26/01/05-28/01/05 £ si 1@1=1 £ ic 55/56	(2 pages)
24 Nov 2004	287	Registered office changed on 24/11/04 from: flat 15 whiteadder way mudchute isle of dogs london E14 9UR	(1 page)
09 Nov 2004	88(2)R	Ad 29/10/04-03/11/04 £ si 1@1=1 £ ic 54/55	(2 pages)
26 Oct 2004	MA	Memorandum and Articles of Association	(7 pages)
26 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Oct 2004	88(2)R	Ad 06/10/04-08/10/04 £ si 2@1=2 £ ic 52/54	(2 pages)
12 Oct 2004	88(2)R	Ad 01/10/04-06/10/04 £ si 1@1=1 £ ic 51/52	(2 pages)
06 Oct 2004	88(2)R	Ad 22/09/04-27/09/04 £ si 1@1=1 £ ic 50/51	(2 pages)
28 Sep 2004	363s	Return made up to 14/09/04; full list of members	(20 pages)