UNDO LIMITED

Company number 05494036

Date	Type	Description	View / Download
13 Jul 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 1,223,000 ANNOTATION A Second Filed SH01 was registered on 25/11/2013	(4 pages)
13 Jul 2012	SH01	Statement of capital following an allotment of shares on 11 September 2011 GBP 1,223 ANNOTATION A Second Filed SH01 was registered on 25/11/2013	(4 pages)
10 Jul 2012	SH02	Sub-division of shares on 1 January 2012 ANNOTATION A Replacement SH02 was registered on 19/12/2013	(6 pages)
14 Feb 2012	AP01	Appointment of Dr Robert Michael Brady as a director	(2 pages)
13 Feb 2012	AP01	Appointment of Dr Julian Smith as a director	(2 pages)
13 Feb 2012	TM02	Termination of appointment of Julian Smith as a secretary	(1 page)
13 Feb 2012	AP03	Appointment of Richard Peter Parkins as a secretary	(2 pages)
02 Jan 2012	SH01	Statement of capital following an allotment of shares on 29 June 2011 GBP 1,223 ANNOTATION A Second Filed SH01 was registered on 25/11/2013	(4 pages)
18 Dec 2011	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
08 Sep 2011	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
10 Aug 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(4 pages)
10 Aug 2011	CH01	Director's details changed for Dr Gregory Edward Warwick Law on 27 July 2011	(2 pages)
10 Aug 2011	AD02	Register inspection address has been changed from C/O Greg Law 42 Green End Road Cambridge CB4 1RY England	(1 page)
12 Oct 2010	AA	Total exemption full accounts made up to 30 June 2010	(8 pages)
19 Aug 2010	AD01	Registered office address changed from , 42 Green End Road, Cambridge, Cambs, CB4 1RY on 19 August 2010	(1 page)
14 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(5 pages)
14 Jul 2010	CH01	Director's details changed for Dr Gregory Edward Warwick Law on 28 June 2010	(2 pages)
14 Jul 2010	AD02	Register inspection address has been changed	(1 page)
19 Jan 2010	AA	Total exemption full accounts made up to 30 June 2009	(7 pages)
02 Jul 2009	363a	Return made up to 28/06/09; full list of members	(4 pages)
01 Apr 2009	AA	Total exemption full accounts made up to 30 June 2008	(7 pages)
15 Jul 2008	363a	Return made up to 28/06/08; full list of members	(3 pages)
29 Apr 2008	AA	Total exemption full accounts made up to 30 June 2007	(7 pages)
28 Sep 2007	363a	Return made up to 28/06/07; full list of members	(2 pages)
18 Apr 2007	AA	Total exemption full accounts made up to 30 June 2006	(7 pages)

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