UNITED ELECTRONICS HOLDING LIMITED

Company number 05402276

Date	Type	Description	View / Download
14 Jun 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(4 pages)
14 Jun 2010	CH01	Director's details changed for Mr Andreas Jenk on 1 January 2010	(2 pages)
14 Jun 2010	CH04	Secretary's details changed for Stm Nominee Secretaries Ltd on 1 April 2010	(2 pages)
27 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
30 Jun 2009	363a	Return made up to 07/05/09; full list of members	(3 pages)
30 Jun 2009	288c	Secretary's Change of Particulars / stm nominee secretaries LTD / 01/06/2009 / HouseName/Number was: suite 14, now: 1A; Street was: 456 - 458 strand, now: pope street; Post Code was: WC2R 0DZ, now: SE1 3PH	(1 page)
20 Jan 2009	AA	Accounts made up to 31 March 2008	(2 pages)
13 Jan 2009	288b	Appointment Terminated Director michael clarke	(1 page)
13 Jan 2009	288a	Director appointed andreas jenk	(2 pages)
12 Jun 2008	363a	Return made up to 07/05/08; full list of members	(3 pages)
12 Jun 2008	288a	Secretary appointed stm nominee secretaries LTD	(1 page)
12 Jun 2008	288b	Appointment Terminated Secretary nominee secretary LTD	(1 page)
12 Jun 2008	288a	Director appointed mr michael clarke	(1 page)
12 Jun 2008	288b	Appointment Terminated Director philipp sauerborn	(1 page)
07 Apr 2008	288b	Appointment Terminate, Director Newshore London LIMITED Logged Form	(1 page)
04 Mar 2008	AA	Accounts made up to 31 March 2007	(2 pages)
28 Feb 2008	288b	Appointment Terminated Director newshore london LIMITED	(1 page)
28 Feb 2008	288a	Director appointed mr philipp sauerborn	(1 page)
13 Jun 2007	AA	Accounts made up to 30 March 2006	(1 page)
08 May 2007	363a	Return made up to 07/05/07; full list of members	(2 pages)
19 May 2006	288a	New director appointed	(1 page)
18 May 2006	288b	Director resigned	(1 page)
18 Apr 2006	363a	Return made up to 18/04/06; full list of members	(2 pages)
23 Mar 2005	NEWINC	Incorporation	(8 pages)