UNITED GOLD UK LTD

Company number 06126981

Date	Type	Description	View / Download
30 Mar 2012	CH01	Director's details changed for Mr Vyacheslav Marin on 6 March 2012	(2 pages)
15 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/05/2012.	(7 pages)
12 Mar 2012	CH01	Director's details changed for Mr Vyacheslav Marin on 12 March 2012	(2 pages)
12 Mar 2012	CH01	Director's details changed for Dina Shakenova on 12 March 2012	(3 pages)
06 Mar 2012	MAR	Re-registration of Memorandum and Articles	(11 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
06 Mar 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
06 Mar 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
24 Nov 2011	AP03	Appointment of Miriam Clark Accountants Miriam Clark Accountans as a secretary	(1 page)
24 Nov 2011	TM02	Termination of appointment of Mumba Kasote as a secretary	(1 page)
18 Nov 2011	AP03	Appointment of Mumba Kasote as a secretary	(1 page)
27 Sep 2011	AP01	Appointment of Mr Vyacheslav Marin as a director	(2 pages)
27 Sep 2011	AA	Full accounts made up to 31 March 2011	(11 pages)
01 Mar 2011	AP01	Appointment of Dina Shakenova as a director	(2 pages)
28 Feb 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(3 pages)
05 Jan 2011	AD01	Registered office address changed from , 111 Princess Park Manor Royal Drive, Friern Barnet, London, Uk, N11 3FP, England on 5 January 2011	(1 page)
28 Oct 2010	TM01	Termination of appointment of Vyacheslav Marin as a director	(1 page)
28 Oct 2010	TM02	Termination of appointment of Vyacheslav Marin as a secretary	(1 page)
26 Oct 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
17 Aug 2010	AD01	Registered office address changed from , 88 Princess Park Manor, Royal Drive, London, N11 3FP, United Kingdom on 17 August 2010	(1 page)
23 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(5 pages)
23 Mar 2010	AD01	Registered office address changed from , New Broad Street House, 35 New Broad Street, London, EC2M 1NH on 23 March 2010	(1 page)
22 Mar 2010	CH01	Director's details changed for Mr. Vyacheslav Marin on 22 March 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Alexandr Marin on 22 March 2010	(2 pages)
22 Mar 2010	CH03	Secretary's details changed for Mr. Vyacheslav Marin on 22 March 2010	(1 page)