UK4 LIMITED

Company number 04774367

Date	Type	Description	View / Download
17 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Jul 2005	225	Accounting reference date shortened from 31/05/05 to 30/04/05	(1 page)
20 Jul 2005	363s	Return made up to 22/05/05; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
20 Jul 2005	288a	New secretary appointed	(1 page)
20 Jul 2005	288b	Secretary resigned	(1 page)
23 Jun 2005	AA	Total exemption small company accounts made up to 31 May 2004	(8 pages)
27 Apr 2005	287	Registered office changed on 27/04/05 from: wheal northey bethel st austell cornwall PL25 3EF	(1 page)
01 Jul 2004	363s	Return made up to 22/05/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 01/07/04	(6 pages)
01 Jul 2004	288a	New secretary appointed	(2 pages)
23 Jun 2003	288a	New secretary appointed	(1 page)
23 Jun 2003	288a	New director appointed	(1 page)
23 Jun 2003	288b	Secretary resigned	(1 page)
23 Jun 2003	288b	Director resigned	(1 page)
22 May 2003	287	Registered office changed on 22/05/03 from: 9 hope terrace newquay cornwall TR7 1NN	(1 page)
22 May 2003	NEWINC	Incorporation	(13 pages)

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