DERVEN UK LTD

Company number 04309799

Date	Type	Description	View / Download
30 Oct 2006	363a	Return made up to 24/10/06; full list of members	(3 pages)
16 Nov 2005	363a	Return made up to 24/10/05; full list of members	(2 pages)
01 Nov 2005	288a	New director appointed	(1 page)
01 Nov 2005	288b	Director resigned	(1 page)
19 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)
03 Feb 2005	AA	Total exemption full accounts made up to 31 December 2003	(10 pages)
23 Dec 2004	AA	Total exemption full accounts made up to 31 December 2002	(9 pages)
29 Oct 2004	363s	Return made up to 24/10/04; full list of members	(7 pages)
13 Nov 2003	363s	Return made up to 24/10/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 May 2003	287	Registered office changed on 27/05/03 from: ground floor 19-21 circular road douglas isle of man IM1 1AF	(1 page)
27 Nov 2002	363s	Return made up to 24/10/02; full list of members 363(287) ‐ Registered office changed on 27/11/02 363(288) ‐ Director's particulars changed	(7 pages)
02 Apr 2002	88(2)R	Ad 31/10/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
02 Apr 2002	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
02 Apr 2002	353	Location of register of members	(1 page)
02 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
30 Jan 2002	288a	New director appointed	(2 pages)
30 Jan 2002	288b	Secretary resigned	(1 page)
30 Jan 2002	288b	Director resigned	(1 page)
08 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
05 Nov 2001	CERTNM	Company name changed uniflex LIMITED\certificate issued on 05/11/01	(2 pages)
05 Nov 2001	287	Registered office changed on 05/11/01 from: 788-790 finchley road london NW11 7TJ	(1 page)

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