U AND I PPP LIMITED

Company number 04378676

Date	Type	Description	View / Download
06 Jan 2015	MR04	Satisfaction of charge 043786760002 in full	(4 pages)
02 Jan 2015	MISC	Section 519	(1 page)
31 Dec 2014	MR01	Registration of a charge
20 Dec 2014	MR01	Registration of charge 043786760003, created on 19 December 2014	(24 pages)
20 Dec 2014	MR01	Registration of charge 043786760004, created on 19 December 2014	(24 pages)
17 Dec 2014	MISC	Section 519	(1 page)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(33 pages)
03 Sep 2014	AP03	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014	(2 pages)
03 Sep 2014	TM02	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014	(1 page)
04 Jun 2014	AA01	Current accounting period extended from 31 December 2014 to 28 February 2015	(1 page)
30 May 2014	AP03	Appointment of Helen Maria Ratsey as a secretary	(2 pages)
28 May 2014	AP01	Appointment of Mr Matthew Simon Weiner as a director	(2 pages)
28 May 2014	AP01	Appointment of Mr Marcus Owen Shepherd as a director	(2 pages)
28 May 2014	AP01	Appointment of Mr Michael Henry Marx as a director	(2 pages)
28 May 2014	TM01	Termination of appointment of Andrew Storey as a director	(1 page)
22 May 2014	TM01	Termination of appointment of Martyn Evans as a director	(1 page)
22 May 2014	TM01	Termination of appointment of Colin Dixon as a director	(1 page)
22 May 2014	TM01	Termination of appointment of Barry Bennett as a director	(1 page)
22 May 2014	TM02	Termination of appointment of John O'reilly as a secretary	(1 page)
22 May 2014	AD01	Registered office address changed from St Thomas's Church St. Thomas Street London SE1 9RY on 22 May 2014	(1 page)
09 Apr 2014	MR01	Registration of charge 043786760002	(78 pages)
31 Mar 2014	MR04	Satisfaction of charge 043786760001 in full	(1 page)
21 Feb 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 12.82	(8 pages)
21 Feb 2014	AD02	Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom	(1 page)
21 Feb 2014	AD01	Registered office address changed from S Thomas's Church St Thomas Street London SE1 9RY on 21 February 2014	(1 page)

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