UAL VENTURES LTD

Company number 05564316

Date	Type	Description	View / Download
12 Dec 2013	AA	Full accounts made up to 31 July 2013	(14 pages)
09 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 2	(6 pages)
22 Aug 2013	TM01	Termination of appointment of Hamish Clifton as a director	(1 page)
04 Jan 2013	AA	Full accounts made up to 31 July 2012	(14 pages)
13 Dec 2012	AP01	Appointment of Professor Jeremy William Till as a director	(2 pages)
07 Dec 2012	AP01	Appointment of Ms Natalie Anne Brett as a director	(2 pages)
20 Nov 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(18 pages)
24 May 2012	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(17 pages)
16 May 2012	CH01	Director's details changed for Mr Nigel Martyn Carrington on 2 May 2012	(2 pages)
03 May 2012	CH01	Director's details changed for Mr Nigel Martyn Carrington on 3 May 2012	(2 pages)
03 May 2012	CH03	Secretary's details changed for Stephen Marshall on 3 May 2012	(1 page)
03 May 2012	TM02	Termination of appointment of Stephen Marshall as a secretary	(1 page)
30 Apr 2012	AA	Full accounts made up to 31 July 2011	(15 pages)
21 Mar 2012	AP03	Appointment of Mr Stephen Douglas Marshall as a secretary	(1 page)
21 Mar 2012	AP01	Appointment of Mr Hamish John Clifton as a director	(2 pages)
21 Mar 2012	AP01	Appointment of Profesor Christopher John Wainwright as a director	(2 pages)
21 Mar 2012	AP01	Appointment of Mr Stephen Ashton Reid as a director	(2 pages)
21 Mar 2012	AP01	Appointment of Professor Frances Marie Corner as a director	(2 pages)
20 Mar 2012	TM01	Termination of appointment of Michael Bichard as a director	(1 page)
20 Mar 2012	TM01	Termination of appointment of Michael Matfin as a director	(1 page)
11 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Sep 2011	CERTNM	Company name changed ual ventures LIMITED\certificate issued on 07/09/11 RES15 ‐ Change company name resolution on 2011-08-01	(5 pages)
26 Aug 2011	CONNOT	Change of name notice	(2 pages)
11 Apr 2011	AA	Full accounts made up to 31 July 2010	(15 pages)