UMITEK LIMITED

Company number 04113818

Date	Type	Description	View / Download
18 Oct 2010	CH01	Director's details changed for Dr Andrew Swift on 30 September 2010	(2 pages)
25 Jun 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
17 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Reclassification of shares 01/02/2010	(28 pages)
17 Feb 2010	CC04	Statement of company's objects	(2 pages)
17 Feb 2010	SH08	Change of share class name or designation	(2 pages)
17 Feb 2010	SH02	Sub-division of shares on 1 February 2010	(5 pages)
17 Feb 2010	SH01	Statement of capital following an allotment of shares on 1 February 2010 GBP 225,462.960	(4 pages)
17 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Reclassification of 23445000 ord shares 01/02/2010	(1 page)
17 Feb 2010	SH02	Consolidation of shares on 1 February 2010	(5 pages)
02 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(6 pages)
18 Oct 2009	CH01	Director's details changed for Raymond Pirie on 2 October 2009	(2 pages)
01 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
24 Nov 2008	363a	Return made up to 24/11/08; full list of members	(23 pages)
07 Aug 2008	288b	Appointment Terminated Director martin barnes	(1 page)
17 Jul 2008	288a	Director appointed rupert peter awdas lewis	(1 page)
20 Jun 2008	288a	Director appointed raymond pirie	(1 page)
19 Jun 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
04 Feb 2008	288c	Director's particulars changed	(1 page)
10 Dec 2007	363a	Return made up to 24/11/07; full list of members	(18 pages)
30 Oct 2007	AUD	Auditor's resignation	(2 pages)
30 Oct 2007	AA	Full accounts made up to 31 January 2007	(21 pages)
13 Sep 2007	288b	Director resigned	(1 page)
11 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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