UNITED GLOBAL CONSTRUCTION LIMITED

Company number 06138404

Date	Type	Description	View / Download
09 Nov 2013	AP01	Appointment of Mr Adel Akkar as a director	(2 pages)
23 Sep 2013	AD01	Registered office address changed from 373a Hoe Street London E17 9AP England on 23 September 2013	(1 page)
23 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders	(4 pages)
22 Jul 2013	TM01	Termination of appointment of Adel Akkar as a director	(1 page)
04 Jun 2013	AP03	Appointment of Mr Abdur Rashid Hamid Warishaully as a secretary	(2 pages)
22 May 2013	SH01	Statement of capital following an allotment of shares on 18 May 2013 GBP 100	(3 pages)
22 May 2013	TM01	Termination of appointment of Ibrahim Hussun as a director	(1 page)
18 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(4 pages)
13 May 2013	CERTNM	Company name changed goodie is innocent LIMITED\certificate issued on 13/05/13 RES15 ‐ Change company name resolution on 2013-05-10 NM01 ‐ Change of name by resolution	(3 pages)
10 May 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PY on 10 May 2013	(1 page)
09 May 2013	AP01	Appointment of Ibrahim Karim Hussun as a director	(2 pages)
09 May 2013	AP01	Appointment of Adel Akkar as a director	(2 pages)
09 May 2013	TM01	Termination of appointment of Adrian Koe as a director	(1 page)
09 May 2013	TM01	Termination of appointment of Westco Directors Ltd as a director	(1 page)
24 Apr 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
28 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(4 pages)
17 Jul 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
19 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(4 pages)
11 Jul 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
18 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(4 pages)
26 Mar 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(4 pages)
26 Mar 2010	TM02	Termination of appointment of Westco Nominees Limited as a secretary	(1 page)
25 Feb 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
24 Feb 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 January 2010	(1 page)
18 May 2009	363a	Return made up to 05/03/09; full list of members	(3 pages)