- Company Overview for UNDERWIRED PR LIMITED (05075275)
- Filing history for UNDERWIRED PR LIMITED (05075275)
- People for UNDERWIRED PR LIMITED (05075275)
- More for UNDERWIRED PR LIMITED (05075275)
| 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) |
|---|---|---|---|
| 24 Mar 2014 | CH03 | Secretary's details changed for Mr Felix Xavier Velarde on 21 March 2014 | |
| 03 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 03 Apr 2013 | AR01 | Annual return made up to 16 March 2013 with full list of shareholders | |
| 03 Apr 2013 | CH03 | Secretary's details changed for Mr Felix Xavier Velarde on 30 January 2013 | |
| 03 Apr 2013 | CH01 | Director's details changed for Ruth Suzanne Brecher Velarde on 30 January 2013 | |
| 14 Feb 2013 | CH01 | Director's details changed for Ruth Suzanne Brecher Velarde on 30 January 2013 | |
| 14 Feb 2013 | CH03 | Secretary's details changed for Mr Felix Xavier Velarde on 30 January 2013 | |
| 08 Oct 2012 | AD01 | Registered office address changed from Royalty House 72-74 Dean Street London W1D 3SG United Kingdom on 8 October 2012 | |
| 21 May 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 26 Apr 2012 | AR01 | Annual return made up to 16 March 2012 with full list of shareholders | |
| 19 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 25 Jul 2011 | AD01 | Registered office address changed from 162 Coldharbour Lane London SE5 9QH on 25 July 2011 | |
| 28 Mar 2011 | AR01 | Annual return made up to 16 March 2011 with full list of shareholders | |
| 05 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 29 Apr 2010 | AR01 | Annual return made up to 16 March 2010 with full list of shareholders | |
| 29 Apr 2010 | CH01 | Director's details changed for Ruth Suzanne Brecher Velarde on 1 October 2009 | |
| 06 Nov 2009 | AD01 | Registered office address changed from 143-145 Farringdon Road London EC1R 3AB on 6 November 2009 | |
| 24 Jun 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 01 Apr 2009 | 225 | Accounting reference date extended from 31/12/2008 to 31/03/2009 | |
| 20 Mar 2009 | 363a | Return made up to 16/03/09; full list of members | |
| 29 Aug 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 17 Jun 2008 | 363a | Return made up to 16/03/08; full list of members | |
| 10 Mar 2008 | 287 | Registered office changed on 10/03/2008 from 48-50 st john street london EC1M 4DG | |
| 13 Sep 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 18 Apr 2007 | 363a | Return made up to 16/03/07; full list of members |