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UNION MARKET LIMITED

Company number 05678509

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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)
28 Jun 2011	SH02	Sub-division of shares on 10 June 2011	View PDF Sub-division of shares on 10 June 2011 - link opens in a new window - 6 pages (6 pages)
14 Jun 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
14 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divide shares 01/06/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divide shares 01/06/2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 May 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
23 May 2011	AP01	Appointment of Mr James William Graham Thompson as a director	View PDF Appointment of Mr James William Graham Thompson as a director - link opens in a new window - 3 pages (3 pages)
04 Apr 2011	SH01	Statement of capital following an allotment of shares on 15 March 2011 GBP 1,845,530.13	View PDF Statement of capital following an allotment of shares on 15 March 2011 GBP 1,845,530.13 - link opens in a new window - 5 pages (5 pages)
04 Apr 2011	SH02	Sub-division of shares on 15 March 2011	View PDF Sub-division of shares on 15 March 2011 - link opens in a new window - 6 pages (6 pages)
04 Apr 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
16 Feb 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	View PDF Annual return made up to 17 January 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
22 Dec 2010	AP01	Appointment of Matthew Simon House as a director	View PDF Appointment of Matthew Simon House as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	TM01	Termination of appointment of Martyn Barrett as a director	View PDF Termination of appointment of Martyn Barrett as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	AA	Total exemption full accounts made up to 31 January 2010	View PDF Total exemption full accounts made up to 31 January 2010 - link opens in a new window - 14 pages (14 pages)
28 Jul 2010	SH01	Statement of capital following an allotment of shares on 7 July 2010 GBP 352,322.00	View PDF Statement of capital following an allotment of shares on 7 July 2010 GBP 352,322.00 - link opens in a new window - 4 pages (4 pages)
05 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
05 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	View PDF Annual return made up to 17 January 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
27 Jul 2009	AA	Total exemption full accounts made up to 31 January 2009	View PDF Total exemption full accounts made up to 31 January 2009 - link opens in a new window - 10 pages (10 pages)
26 Jun 2009	288c	Director's Change of Particulars / martyn barrett / 25/06/2009 / HouseName/Number was: flat 5, now: 18A; Street was: 464 uxbridge road, now: fielding road; Post Code was: W12 0NT, now: W14 0LL	View PDF Director's Change of Particulars / martyn barrett / 25/06/2009 / HouseName/Number was: flat 5, now: 18A; Street was: 464 uxbridge road, now: fielding road; Post Code was: W12 0NT, now: W14 0LL - link opens in a new window - 1 page (1 page)
24 Feb 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
24 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Feb 2009	363a	Return made up to 17/01/09; change of members	View PDF Return made up to 17/01/09; change of members - link opens in a new window - 10 pages (10 pages)
25 Nov 2008	363a	Return made up to 17/01/08; full list of members	View PDF Return made up to 17/01/08; full list of members - link opens in a new window - 10 pages (10 pages)
25 Nov 2008	288b	Appointment Terminated Director ronald kirk	View PDF Appointment Terminated Director ronald kirk - link opens in a new window - 2 pages (2 pages)

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