UNITED PALLET NETWORK (UK) LIMITED

Company number 04089198

Date	Type	Description	View / Download
26 Aug 2010	SH03	Purchase of own shares.	(3 pages)
23 Aug 2010	AD01	Registered office address changed from Asfordby House Units a2&E St Bartholomews Way Asfordby Business Park Melton Mowbray Leciestershire LE14 3JL on 23 August 2010	(1 page)
17 Aug 2010	AP01	Appointment of Mr Neil Chappelow as a director	(2 pages)
23 Jul 2010	TM01	Termination of appointment of Anthony Jones as a director	(1 page)
15 Jul 2010	SH03	Purchase of own shares.	(3 pages)
13 Jul 2010	SH01	Statement of capital following an allotment of shares on 26 October 2009 GBP 1,884	(2 pages)
30 Jun 2010	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(8 pages)
29 Jun 2010	88(2)	Capitals not rolled up	(2 pages)
29 Mar 2010	TM01	Termination of appointment of Trevor Willans as a director	(1 page)
11 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
13 Nov 2009	MISC	123 form 15/07/2008 to increase auth cap to 3,200	(4 pages)
05 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(8 pages)
05 Nov 2009	CH01	Director's details changed for Andrew John Lowe on 12 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for David James Brown on 12 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Trevor Michael Willans on 12 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Glenn Peter Clarie Boldy on 12 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Martyn Barrie Chapman on 12 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Geoffrey Stephen Allard on 12 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Steven Michael Butler on 12 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Anthony Jones on 12 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Andrew Spencer on 12 October 2009	(2 pages)
29 Oct 2009	AP01	Appointment of Mr Andrew Spencer as a director	(1 page)
16 Dec 2008	288a	Secretary appointed mr geoffrey stephen allard	(1 page)
16 Dec 2008	288a	Director appointed mr geoffrey stephen allard	(1 page)
16 Dec 2008	288b	Appointment terminated director david gannon	(1 page)

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