UXBRIDGE MANAGEMENT COMPANY LIMITED

Company number 04968550

Date	Type	Description	View / Download
20 Oct 2017	SH01	Statement of capital following an allotment of shares on 17 October 2017 GBP 588 ANNOTATION Clarification a second filed SH01 was registered on 19/12/17	(4 pages)
20 Oct 2017	SH01	Statement of capital following an allotment of shares on 17 October 2017 GBP 588 ANNOTATION Clarification a second filed SH01 was registered on 19/12/2017	(4 pages)
17 Oct 2017	SH01	Statement of capital following an allotment of shares on 17 October 2017 GBP 528	(3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
01 Sep 2017	AP01	Appointment of Mr James William Matthew Raven as a director on 29 August 2017	(2 pages)
31 Aug 2017	TM01	Termination of appointment of Robert Paul Reed as a director on 29 August 2017	(1 page)
01 Feb 2017	TM02	Termination of appointment of Gordon Thomas Birdwood as a secretary on 15 January 2017	(1 page)
24 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(8 pages)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
25 May 2016	TM01	Termination of appointment of Nicholas Andrew De Burgh Jones as a director on 19 May 2016	(1 page)
24 May 2016	AP01	Appointment of Mr Mark Geoffrey Smith as a director on 19 May 2016	(2 pages)
10 Mar 2016	SH10	Particulars of variation of rights attached to shares	(4 pages)
16 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
19 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 523	(11 pages)
17 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
12 Mar 2015	AP01	Appointment of Mr Robert Paul Reed as a director on 26 February 2015	(2 pages)
05 Mar 2015	TM01	Termination of appointment of Emily Jane Neilson as a director on 19 February 2015	(1 page)
05 Mar 2015	TM01	Termination of appointment of Robert Paul Reed as a director on 19 February 2015	(1 page)
10 Feb 2015	AP01	Appointment of Mr Nicholas Andrew De Burgh Jones as a director on 15 January 2015	(2 pages)
10 Feb 2015	TM01	Termination of appointment of David Russell Workman as a director on 15 January 2015	(1 page)
10 Feb 2015	AP01	Appointment of Mr James Joseph Flynn as a director on 15 January 2015	(2 pages)
10 Feb 2015	TM01	Termination of appointment of Julian Francis Bates as a director on 15 January 2015	(1 page)
10 Feb 2015	AP03	Appointment of Alison Wellman as a secretary on 15 January 2015	(2 pages)
26 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 523	(12 pages)
28 Aug 2014	AP01	Appointment of Mr Howard Evans as a director on 29 July 2014	(2 pages)

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