U-MARQ LIMITED

Company number 05114372

Date	Type	Description	View / Download
14 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(9 pages)
14 May 2008	363a	Return made up to 28/04/08; full list of members	(7 pages)
14 Feb 2008	122	£ ic 100980/75980 15/01/08 £ sr 25000@1=25000	(1 page)
08 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
04 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(9 pages)
21 Jul 2007	288b	Director resigned	(1 page)
18 Jul 2007	169	£ ic 101010/100980 29/06/07 £ sr 30@1=30	(1 page)
21 Jun 2007	363s	Return made up to 28/04/07; no change of members	(8 pages)
23 Apr 2007	288b	Director resigned	(1 page)
27 Jul 2006	AA	Total exemption full accounts made up to 31 March 2006	(9 pages)
23 May 2006	363s	Return made up to 28/04/06; full list of members	(11 pages)
15 Sep 2005	AA	Total exemption full accounts made up to 31 March 2005	(8 pages)
26 Jul 2005	287	Registered office changed on 26/07/05 from: 77 murdock road manton lane bedford MK41 7PL	(1 page)
20 May 2005	363s	Return made up to 28/04/05; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
08 Mar 2005	225	Accounting reference date shortened from 30/04/05 to 31/03/05	(1 page)
29 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ 25,000 shares allotted 28/09/04
29 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
07 May 2004	88(2)R	Ad 28/04/04--------- £ si 999@1=999 £ ic 1/1000	(3 pages)
28 Apr 2004	288a	New director appointed	(1 page)
28 Apr 2004	288b	Secretary resigned	(1 page)
28 Apr 2004	NEWINC	Incorporation	(16 pages)