UKI (C500) LIMITED

Company number 06193321

Date	Type	Description	View / Download
19 Jul 2011	AP01	Appointment of Joseph Alexander Lewis as a director	(3 pages)
19 Jul 2011	AP01	Appointment of John Marcus William Stacey as a director	(3 pages)
19 Jul 2011	AD01	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 19 July 2011	(2 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-05	(1 page)
13 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
13 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
17 Jun 2011	CH01	Director's details changed for David Melvyn Barnett on 11 May 2011	(2 pages)
01 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(5 pages)
01 Jun 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
06 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(5 pages)
03 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)
02 Mar 2010	AA	Full accounts made up to 31 December 2008	(15 pages)
15 Jul 2009	288b	Appointment terminated director simon berg	(1 page)
08 Jul 2009	363a	Return made up to 30/03/09; full list of members	(6 pages)
02 Jul 2009	288b	Appointment terminated secretary e l services LIMITED	(1 page)
26 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	(8 pages)
27 Apr 2009	288b	Appointment terminated director troels henriksen	(1 page)
19 Mar 2009	288c	Director's change of particulars / david barnett / 23/02/2009	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
05 Jun 2008	363a	Return made up to 30/03/08; full list of members	(6 pages)
08 Apr 2008	288a	Secretary appointed cargil management services LIMITED	(2 pages)
08 Apr 2008	287	Registered office changed on 08/04/2008 from 25 harley street london W1G 9BR	(1 page)
07 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Reorganize group com 30/11/07	(3 pages)