UK CERTIFICATION LIMITED

Company number 05488853

Date	Type	Description	View / Download
28 Jul 2008	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
23 Jul 2008	363a	Return made up to 23/06/08; full list of members	(7 pages)
23 Jul 2008	288c	Director and secretary's change of particulars / richard morris / 24/06/2007	(1 page)
18 Jul 2007	AA	Total exemption small company accounts made up to 31 October 2006	(5 pages)
05 Jul 2007	363a	Return made up to 23/06/07; full list of members	(5 pages)
25 Aug 2006	363a	Return made up to 23/06/06; full list of members	(5 pages)
25 Aug 2006	288b	Secretary resigned	(1 page)
25 Aug 2006	288c	Director's particulars changed	(1 page)
18 Aug 2006	287	Registered office changed on 18/08/06 from: one redcliff street, bristol, BS1 6NP	(1 page)
22 Jun 2006	225	Accounting reference date extended from 30/06/06 to 31/10/06	(1 page)
08 May 2006	288a	New director appointed	(2 pages)
19 Apr 2006	288a	New director appointed	(2 pages)
15 Feb 2006	288a	New director appointed	(2 pages)
26 Jan 2006	288a	New secretary appointed	(2 pages)
26 Jan 2006	288a	New director appointed	(2 pages)
26 Jan 2006	288a	New director appointed	(2 pages)
26 Jan 2006	288a	New director appointed	(2 pages)
26 Jan 2006	288a	New director appointed	(2 pages)
26 Jan 2006	287	Registered office changed on 26/01/06 from: winchester house, deane gate avenue, taunton, somerset TA1 2UH	(1 page)
16 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
09 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Nov 2005	288a	New director appointed	(2 pages)
04 Nov 2005	288a	New secretary appointed	(2 pages)
04 Nov 2005	287	Registered office changed on 04/11/05 from: 4-6 barnfield crescent exeter devon EX1 1RF	(1 page)
04 Nov 2005	288b	Director resigned	(1 page)