UKFOREX LIMITED

Company number 04631395

Date	Type	Description	View / Download
31 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(4 pages)
31 May 2011	CH01	Director's details changed for Christopher Humphrey on 30 May 2011	(2 pages)
21 Dec 2010	AD01	Registered office address changed from Level 25 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 December 2010	(1 page)
21 Dec 2010	TM01	Termination of appointment of Alan Corr as a director	(1 page)
21 Dec 2010	TM01	Termination of appointment of Glenn Poynton as a director	(1 page)
21 Dec 2010	TM02	Termination of appointment of James Greenfield as a secretary	(1 page)
21 Dec 2010	TM02	Termination of appointment of Emily Doornenbal as a secretary	(1 page)
19 Oct 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
16 Jun 2010	AP03	Appointment of Simon Wyndham Griffin as a secretary	(1 page)
25 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(5 pages)
07 May 2010	TM01	Termination of appointment of Gary Lord as a director	(1 page)
06 May 2010	AP03	Appointment of Emily Jane Doornenbal as a secretary	(1 page)
06 May 2010	AP01	Appointment of Simon Wyndham Griffin as a director	(2 pages)
31 Jan 2010	AA	Full accounts made up to 31 March 2009	(18 pages)
04 Dec 2009	CH03	Secretary's details changed for James William Greenfield on 4 December 2009	(1 page)
03 Dec 2009	CH01	Director's details changed for Glenn Thomas Warwick Poynton on 3 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Alan Joseph Arthur Corr on 3 December 2009	(2 pages)
07 Aug 2009	288c	Secretary's change of particulars / james greenfield / 31/07/2009	(1 page)
13 May 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
27 Apr 2009	287	Registered office changed on 27/04/2009 from 48/54 moorgate 2ND floor london EC2R 6EL	(1 page)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	(20 pages)
02 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
02 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Jan 2009	363a	Return made up to 08/01/09; full list of members	(4 pages)
20 Jan 2009	353	Location of register of members	(1 page)