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UNDERDOG LTD.

Company number 04506628

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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)
29 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 2008	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
17 Dec 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 6 pages (6 pages)
15 Nov 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
18 Oct 2007	363s	Return made up to 08/08/07; full list of members	View PDF Return made up to 08/08/07; full list of members - link opens in a new window - 7 pages (7 pages)
23 Aug 2007	363s	Return made up to 08/08/06; full list of members	View PDF Return made up to 08/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
23 Aug 2007	363(288)	Secretary's particulars changed;director's particulars changed
04 Aug 2006	88(2)R	Ad 14/07/06--------- £ si 995@1=995 £ ic 5/1000	View PDF Ad 14/07/06--------- £ si 995@1=995 £ ic 5/1000 - link opens in a new window - 2 pages (2 pages)
04 Aug 2006	363(287)	Registered office changed on 04/08/06
04 Aug 2006	363s	Return made up to 08/08/05; full list of members	View PDF Return made up to 08/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 48 pages (48 pages)
24 Jul 2006	123	£ nc 5/1000 14/07/06	View PDF £ nc 5/1000 14/07/06 - link opens in a new window - 1 page (1 page)
04 Jul 2006	AA	Total exemption full accounts made up to 31 August 2005	View PDF Total exemption full accounts made up to 31 August 2005 - link opens in a new window - 8 pages (8 pages)
04 Oct 2005	225	Accounting reference date extended from 31/03/05 to 31/08/05	View PDF Accounting reference date extended from 31/03/05 to 31/08/05 - link opens in a new window - 1 page (1 page)
02 Mar 2005	225	Accounting reference date shortened from 31/08/05 to 31/03/05	View PDF Accounting reference date shortened from 31/08/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
23 Nov 2004	363s	Return made up to 08/08/04; full list of members	View PDF Return made up to 08/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
23 Nov 2004	363(288)	Secretary's particulars changed;director's particulars changed
23 Nov 2004	363(287)	Registered office changed on 23/11/04
20 Oct 2004	AA	Total exemption full accounts made up to 31 August 2004	View PDF Total exemption full accounts made up to 31 August 2004 - link opens in a new window - 9 pages (9 pages)
03 Sep 2004	AA	Total exemption full accounts made up to 31 August 2003	View PDF Total exemption full accounts made up to 31 August 2003 - link opens in a new window - 9 pages (9 pages)
27 Jan 2004	363s	Return made up to 08/08/03; full list of members	View PDF Return made up to 08/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jan 2004	363(288)	Director's particulars changed
25 Sep 2003	88(2)R	Ad 08/08/02-08/08/03 £ si 3@1=3 £ ic 2/5	View PDF Ad 08/08/02-08/08/03 £ si 3@1=3 £ ic 2/5 - link opens in a new window - 3 pages (3 pages)

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