UNDERBELLY LIMITED

Company number 04206540

Date	Type	Description	View / Download
04 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Apr 2006	363a	Return made up to 26/04/06; full list of members	(3 pages)
28 Mar 2006	AA	Total exemption small company accounts made up to 30 September 2004	(6 pages)
16 Feb 2006	288c	Director's particulars changed	(1 page)
16 Feb 2006	287	Registered office changed on 16/02/06 from: 45 lower street stansted essex CM24 8LN	(1 page)
08 Jun 2005	363s	Return made up to 26/04/05; full list of members	(3 pages)
04 May 2005	AA	Total exemption small company accounts made up to 30 September 2003	(5 pages)
16 Jun 2004	288a	New director appointed	(2 pages)
16 Jun 2004	288a	New secretary appointed	(2 pages)
16 Jun 2004	288a	New director appointed	(2 pages)
16 Jun 2004	288b	Secretary resigned	(1 page)
16 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Jun 2004	122	S-div 08/06/04	(2 pages)
16 Jun 2004	88(2)R	Ad 08/06/04--------- £ si 180@.1=18 £ ic 2/20	(2 pages)
21 Apr 2004	AA	Total exemption small company accounts made up to 30 September 2002	(2 pages)
19 Apr 2004	363s	Return made up to 26/04/04; full list of members	(6 pages)
13 Jul 2003	363s	Return made up to 26/04/03; full list of members	(6 pages)
19 Nov 2002	225	Accounting reference date extended from 30/04/02 to 30/09/02	(1 page)
19 Nov 2002	288b	Secretary resigned	(1 page)
19 Nov 2002	288a	New secretary appointed	(2 pages)
19 Nov 2002	288b	Director resigned	(1 page)

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