- Company Overview for UNDERCOVER AGENCY LIMITED (04742631)
- Filing history for UNDERCOVER AGENCY LIMITED (04742631)
- People for UNDERCOVER AGENCY LIMITED (04742631)
- More for UNDERCOVER AGENCY LIMITED (04742631)
| 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) |
|---|---|---|---|
| 01 Nov 2010 | AD01 | Registered office address changed from C/O Gateway Partners 22 Ganton Street London W1F 7BY United Kingdom on 1 November 2010 | |
| 27 Apr 2010 | AR01 | Annual return made up to 23 April 2010 with full list of shareholders | |
| 27 Apr 2010 | CH04 | Secretary's details changed for Seymour Company Secretaries Liimited on 1 October 2009 | |
| 27 Apr 2010 | AD01 | Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 27 April 2010 | |
| 26 Jan 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 29 Jun 2009 | 363a | Return made up to 23/04/09; full list of members | |
| 20 Feb 2009 | 287 | Registered office changed on 20/02/2009 from c/o portman partnership 36 gloucester avenue london NW1 7BB | |
| 02 Dec 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 23 Apr 2008 | 363a | Return made up to 23/04/08; full list of members | |
| 23 Apr 2008 | 288c | Director's change of particulars / anthony kutner / 23/04/2008 | |
| 07 Jun 2007 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 25 May 2007 | 363s | Return made up to 23/04/07; no change of members | |
| 28 Dec 2006 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 08 May 2006 | 363s | Return made up to 23/04/06; full list of members | |
| 24 Jan 2006 | 288c | Secretary's particulars changed | |
| 24 Jan 2006 | 287 | Registered office changed on 24/01/06 from: 38 osnaburgh street london NW1 3ND | |
| 23 Dec 2005 | AA | Total exemption small company accounts made up to 30 April 2005 | |
| 03 May 2005 | 363s | Return made up to 23/04/05; full list of members | |
| 26 Nov 2004 | AA | Total exemption full accounts made up to 30 April 2004 | |
| 09 Jun 2004 | 363s | Return made up to 23/04/04; full list of members | |
| 23 Apr 2004 | 288a | New secretary appointed | |
| 23 Apr 2004 | 288a | New director appointed | |
| 23 Apr 2004 | 288b | Secretary resigned | |
| 23 Apr 2004 | 288b | Director resigned | |
| 13 Feb 2004 | MEM/ARTS | Memorandum and Articles of Association |