UM LABS LIMITED

Company number 05879469

Date	Type	Description	View / Download
15 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 6,964.45	(3 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
10 Aug 2009	363a	Return made up to 18/07/09; full list of members	(5 pages)
10 Aug 2009	288a	Director appointed mr john stuart alsop	(1 page)
04 Aug 2009	288a	Director appointed mr gianpaolo ghirardello	(1 page)
04 Aug 2009	288a	Director appointed mr dean justin bell	(1 page)
28 Jul 2009	288a	Secretary appointed mr raymond gilbert russell glover	(2 pages)
28 Jul 2009	288a	Director appointed mr raymond gilbert russell glover	(2 pages)
28 Jul 2009	288b	Appointment terminated director lawrence morrice	(1 page)
01 May 2009	287	Registered office changed on 01/05/2009 from 1 aspect court imperial wharf london SW6 2TN	(1 page)
06 Jan 2009	88(2)	Capitals not rolled up	(3 pages)
12 Aug 2008	363a	Return made up to 18/07/08; full list of members	(3 pages)
21 Apr 2008	122	S-div	(1 page)
08 Apr 2008	288b	Appointment terminated director raymond glover	(1 page)
03 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
22 Jan 2008	CERTNM	Company name changed compliance assured (europe) limi ted\certificate issued on 22/01/08	(2 pages)
08 Jan 2008	288b	Secretary resigned	(1 page)
08 Jan 2008	288a	New director appointed	(1 page)
14 Dec 2007	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
20 Aug 2007	363a	Return made up to 18/07/07; full list of members	(2 pages)
21 Aug 2006	288a	New director appointed	(2 pages)
21 Aug 2006	288a	New secretary appointed;new director appointed	(2 pages)
21 Aug 2006	288b	Director resigned	(1 page)
21 Aug 2006	288b	Secretary resigned	(1 page)
21 Aug 2006	287	Registered office changed on 21/08/06 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD	(1 page)