UNDERDOG RESTAURANTS LIMITED

Company number 05786163

Date	Type	Description	View / Download
12 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
22 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
15 Jun 2011	AP04	Appointment of Dlc Company Services Limited as a secretary	(2 pages)
14 Jun 2011	TM02	Termination of appointment of William Beckett as a secretary	(1 page)
02 Jun 2011	AD01	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 2 June 2011	(1 page)
23 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(10 pages)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
10 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
30 Jun 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(6 pages)
03 Jun 2010	AA	Accounts for a small company made up to 31 August 2009	(13 pages)
21 May 2010	AP01	Appointment of Paul Adam Campbell as a director	(2 pages)
21 May 2010	AP01	Appointment of John Anthony Herring as a director	(2 pages)
11 May 2010	SH08	Change of share class name or designation	(2 pages)
05 May 2010	SH01	Statement of capital following an allotment of shares on 4 May 2010 GBP 200	(3 pages)
26 Apr 2010	AA01	Previous accounting period shortened from 31 August 2010 to 31 December 2009	(1 page)
19 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
19 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
10 Jul 2009	288b	Appointment terminated secretary huw gott	(1 page)
10 Jul 2009	288a	Secretary appointed william james julius beckett	(1 page)
25 Jun 2009	88(2)	Ad 22/06/09\gbp si 590@0.01=5.9\gbp ic 100/105.9\	(2 pages)
22 Jun 2009	123	Nc inc already adjusted 26/05/09	(2 pages)
22 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(25 pages)
20 Apr 2009	363a	Return made up to 19/04/09; full list of members	(4 pages)
01 Apr 2009	288b	Appointment terminated director angela cubillos	(1 page)