UX CENTRAL MANAGEMENT COMPANY LIMITED

Company number 04401669

Date	Type	Description	View / Download
12 Jul 2007	288b	Secretary resigned	(1 page)
19 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(7 pages)
19 Oct 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
04 Oct 2006	363s	Annual return made up to 22/03/06	(3 pages)
04 Oct 2006	AA	Total exemption full accounts made up to 31 March 2005	(7 pages)
25 Sep 2006	288a	New director appointed	(2 pages)
30 Mar 2006	287	Registered office changed on 30/03/06 from: 506 riverbank point uxbridge middlesex UB8 1JL	(1 page)
30 Mar 2006	363s	Annual return made up to 22/03/05	(3 pages)
26 Apr 2005	288a	New secretary appointed	(2 pages)
09 Mar 2005	288a	New director appointed	(1 page)
02 Mar 2005	288b	Secretary resigned	(1 page)
02 Mar 2005	288b	Director resigned	(1 page)
02 Mar 2005	288b	Director resigned	(1 page)
02 Mar 2005	287	Registered office changed on 02/03/05 from: holland court the close norwich norfolk NR1 4DX	(1 page)
16 Feb 2005	400	Particulars of property mortgage/charge	(3 pages)
30 Nov 2004	AA	Accounts for a dormant company made up to 31 March 2004	(2 pages)
10 May 2004	288b	Director resigned	(1 page)
10 May 2004	288a	New director appointed	(2 pages)
23 Mar 2004	363s	Annual return made up to 22/03/04	(4 pages)
19 Dec 2003	AA	Accounts for a dormant company made up to 31 March 2003	(2 pages)
28 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
08 May 2003	288b	Director resigned	(1 page)
08 May 2003	288a	New director appointed	(2 pages)
25 Mar 2003	363s	Annual return made up to 22/03/03 363(288) ‐ Secretary's particulars changed	(4 pages)
16 Aug 2002	288b	Director resigned	(1 page)