UNDERGROUND MOVIES LIMITED

Company number 05941584

Date	Type	Description	View / Download
06 Jul 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Mar 2010	DS01	Application to strike the company off the register	(4 pages)
08 Feb 2010	CH01	Director's details changed for Terrance Patrick Mellis on 24 September 2009	(1 page)
08 Feb 2010	CH03	Secretary's details changed for Terrance Patrick Mellis on 24 September 2009	(1 page)
25 Sep 2009	363a	Return made up to 20/09/09; full list of members	(5 pages)
25 Aug 2009	AA	Accounts made up to 31 October 2008	(7 pages)
23 Oct 2008	363a	Return made up to 20/09/08; full list of members	(5 pages)
24 Jan 2008	AA	Accounts made up to 31 October 2007	(5 pages)
16 Jan 2008	225	Accounting reference date extended from 30/09/07 to 31/10/07	(1 page)
10 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Oct 2007	363a	Return made up to 20/09/07; full list of members	(4 pages)
23 Aug 2007	88(2)R	Ad 23/01/07--------- £ si 75@1=75 £ ic 12/87	(2 pages)
23 Aug 2007	88(2)R	Ad 08/05/07--------- £ si 11@1=11 £ ic 1/12	(3 pages)
14 Jun 2007	128(4)	Notice of assignment of name or new name to shares	(2 pages)
14 Jun 2007	123	Nc inc already adjusted 23/01/07	(2 pages)
14 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
08 Nov 2006	288b	Director resigned	(1 page)
08 Nov 2006	288a	New director appointed	(2 pages)
08 Nov 2006	288a	New director appointed	(2 pages)
08 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
08 Nov 2006	287	Registered office changed on 08/11/06 from: 16 st john street london EC1M 4NT	(1 page)
08 Nov 2006	288b	Secretary resigned	(1 page)

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