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UX CENTRAL MANAGEMENT COMPANY LIMITED

Company number 04401669

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 22 March 2011 no member list
22 Mar 2011 TM01 Termination of appointment of Percy Rose as a director
17 Feb 2011 AA Total exemption full accounts made up to 31 December 2009
12 Oct 2010 TM01 Termination of appointment of Savi Agarwal as a director
21 Sep 2010 TM01 Termination of appointment of Alfred Poon as a director
01 Apr 2010 AR01 Annual return made up to 22 March 2010 no member list
01 Apr 2010 CH01 Director's details changed for Alfred Poon on 1 April 2010
01 Apr 2010 CH01 Director's details changed for David O'neil on 1 April 2010
01 Apr 2010 CH01 Director's details changed for Jason Anthony Lockwood on 1 April 2010
01 Apr 2010 AD01 Registered office address changed from 136 Baker Street London W1U 6DU on 1 April 2010
01 Apr 2010 CH01 Director's details changed for Percy Rose on 1 April 2010
01 Apr 2010 CH01 Director's details changed for Savi Agarwal on 1 April 2010
31 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
03 Jun 2009 288b Appointment terminate, secretary michael jacobs logged form
03 Jun 2009 288a Secretary appointed martin cleaver
12 May 2009 363a Annual return made up to 22/03/09
19 Nov 2008 288a Director appointed jason anthony lockwood
14 Aug 2008 288a Director appointed david o'neil
11 Aug 2008 363a Annual return made up to 22/03/08
24 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
19 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
08 Oct 2007 288a New secretary appointed
20 Aug 2007 363s Annual return made up to 22/03/07
12 Jul 2007 288a New director appointed