- Company Overview for UMBRELLA AGENCIES LIMITED (05479050)
- Filing history for UMBRELLA AGENCIES LIMITED (05479050)
- People for UMBRELLA AGENCIES LIMITED (05479050)
- More for UMBRELLA AGENCIES LIMITED (05479050)
| 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) |
|---|---|---|---|
| 20 Sep 2013 | AR01 |
Annual return made up to 13 June 2013 with full list of shareholders
Statement of capital on 2013-09-20
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| 20 Sep 2013 | CH01 | Director's details changed for Marshall James Taylor on 1 July 2013 | |
| 20 Sep 2013 | CH01 | Director's details changed for Gareth Lloyd Skewis on 1 July 2013 | |
| 20 Sep 2013 | CH03 | Secretary's details changed for Marshall James Taylor on 1 July 2013 | |
| 25 Mar 2013 | AD01 | Registered office address changed from Unit 9B, Wingbury Business Village, Upper Wingbury Farm Wingrave, Aylesbury Buckinghamshire HP22 4LW on 25 March 2013 | |
| 01 Aug 2012 | AR01 | Annual return made up to 13 June 2012 with full list of shareholders | |
| 01 Aug 2012 | CH03 | Secretary's details changed for Marshall James Taylor on 1 February 2012 | |
| 01 Aug 2012 | CH01 | Director's details changed for Marshall James Taylor on 1 February 2012 | |
| 30 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 26 Jul 2011 | AR01 | Annual return made up to 13 June 2011 with full list of shareholders | |
| 07 Jun 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 07 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 7 September 2010
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| 23 Aug 2010 | RESOLUTIONS |
Resolutions
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| 02 Aug 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 30 Jul 2010 | AR01 | Annual return made up to 13 June 2010 with full list of shareholders | |
| 30 Jul 2010 | CH01 | Director's details changed for Marshall James Taylor on 1 October 2009 | |
| 10 Mar 2010 | TM01 | Termination of appointment of Mark Baines as a director | |
| 10 Mar 2010 | TM01 | Termination of appointment of Daniel Magee as a director | |
| 05 Nov 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 03 Sep 2009 | 363a | Return made up to 13/06/09; full list of members | |
| 12 Jun 2009 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 21 Nov 2008 | 363a | Return made up to 13/06/08; full list of members | |
| 06 Mar 2008 | 363a | Return made up to 13/06/07; full list of members | |
| 15 Nov 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 19 Feb 2007 | 225 | Accounting reference date extended from 30/06/06 to 31/10/06 |