UTILYX BROKING LIMITED

Company number 05128401

Date	Type	Description	View / Download
06 Nov 2012	AP01	Appointment of Justin Stokes as a director	(2 pages)
06 Nov 2012	AP01	Appointment of Robert James Wall as a director	(2 pages)
30 Oct 2012	TM01	Termination of appointment of Martin Holt as a director	(1 page)
09 Aug 2012	TM01	Termination of appointment of Christopher Bowden as a director	(1 page)
31 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
05 Jul 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(6 pages)
28 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
22 Feb 2012	AUD	Auditor's resignation	(1 page)
22 Feb 2012	AP01	Appointment of Mr Martin John Holt as a director	(2 pages)
22 Feb 2012	AP04	Appointment of Mitie Company Secretarial Services Limited as a secretary	(2 pages)
22 Feb 2012	AP01	Appointment of Mr James Ian Clarke as a director	(2 pages)
21 Feb 2012	TM01	Termination of appointment of Paolo Rushing as a director	(1 page)
21 Feb 2012	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW on 21 February 2012	(1 page)
21 Feb 2012	TM01	Termination of appointment of Peter Ibbetson as a director	(1 page)
21 Feb 2012	TM01	Termination of appointment of Andrew Shrager as a director	(1 page)
21 Feb 2012	AA01	Current accounting period shortened from 31 May 2012 to 31 March 2012	(1 page)
23 Dec 2011	AA	Full accounts made up to 31 May 2011	(10 pages)
11 Aug 2011	AD03	Register(s) moved to registered inspection location	(1 page)
11 Aug 2011	AD02	Register inspection address has been changed	(1 page)
20 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(6 pages)
04 Jan 2011	AA	Full accounts made up to 31 May 2010	(10 pages)
14 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(5 pages)
27 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
01 Mar 2010	AA	Full accounts made up to 31 May 2009	(10 pages)
01 Feb 2010	CH01	Director's details changed for Peter Richard Ibbetson on 1 February 2010	(2 pages)