U L MEDICINES LIMITED

Company number 06120521

Date	Type	Description	View / Download
17 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 100	(4 pages)
05 Jan 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
23 Dec 2014	MR01	Registration of charge 061205210005, created on 12 December 2014	(56 pages)
22 Dec 2014	MR04	Satisfaction of charge 3 in full	(1 page)
22 Dec 2014	MR04	Satisfaction of charge 4 in full	(1 page)
22 Dec 2014	MR04	Satisfaction of charge 2 in full	(1 page)
28 Aug 2014	AA	Full accounts made up to 31 January 2014	(19 pages)
28 Feb 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 100	(4 pages)
10 Oct 2013	AA	Full accounts made up to 31 January 2013	(18 pages)
04 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(4 pages)
17 Apr 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(5 pages)
12 Mar 2012	AUD	Auditor's resignation	(1 page)
05 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
05 Mar 2012	AP01	Appointment of Andrew Gordon Trouton as a director	(3 pages)
02 Mar 2012	MG01	Duplicate mortgage certificatecharge no:2
28 Feb 2012	AA01	Current accounting period extended from 31 July 2012 to 31 January 2013	(3 pages)
28 Feb 2012	TM02	Termination of appointment of Linda Smith as a secretary	(2 pages)
28 Feb 2012	TM01	Termination of appointment of Kevin Wolfe as a director	(2 pages)
28 Feb 2012	TM01	Termination of appointment of Linda Smith as a director	(2 pages)
28 Feb 2012	TM01	Termination of appointment of Paul Smith as a director	(2 pages)
28 Feb 2012	AP03	Appointment of Martin John Such as a secretary	(3 pages)
28 Feb 2012	AP01	Appointment of Mr Martin John Such as a director	(3 pages)
28 Feb 2012	AP01	Appointment of Mr Andrew John Scaife as a director	(3 pages)
28 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
28 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(15 pages)