UGARDA DEVELOPMENTS LIMITED

Company number 04925075

Date	Type	Description	View / Download
19 Jan 2015	TM01	Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 19 January 2015	(1 page)
27 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 12,500	(5 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
21 Jul 2014	AP01	Appointment of Mr Roger Skeldon as a director on 11 July 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of David Blake as a director on 11 July 2014	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
14 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
25 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 12,500	(5 pages)
30 Sep 2013	TM01	Termination of appointment of Christopher Taylor as a director	(1 page)
30 Sep 2013	AP01	Appointment of Mr David Blake as a director	(2 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
26 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(5 pages)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
15 Mar 2012	CH01	Director's details changed for Mr Timothy William Ashworth Jackson-Stops on 1 March 2012	(4 pages)
06 Dec 2011	CH01	Director's details changed for Mr Timothy William Ashworth Jackson-Stops on 6 December 2011	(2 pages)
29 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for Capital Trading Company Secretaries LIMITED was registered on 29/11/2011.	(5 pages)
28 Nov 2011	AP01	Appointment of Mr Timothy William Ashworth Jackson-Stops as a director	(2 pages)
24 Nov 2011	TM01	Termination of appointment of Nigel Fee as a director	(1 page)
24 Nov 2011	TM01	Termination of appointment of Fiona Stockwell as a director	(1 page)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 for Capital Trading Company Secretaries LIMITED was registered on 29/11/2011.	(3 pages)
01 Nov 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(6 pages)
13 Sep 2011	AP01	Appointment of Nigel Terry Fee as a director	(2 pages)
13 Sep 2011	AP01	Appointment of Fiona Alison Stockwell as a director	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Peter Hewitt as a director	(1 page)

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