UGL LTD

Company number 06307643

Date	Type	Description	View / Download
01 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
15 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
05 Jun 2009	CERTNM	Company name changed sw & ad LIMITED\certificate issued on 11/06/09	(2 pages)
15 Jan 2009	287	Registered office changed on 15/01/2009 from 155 makepeace avenue london N6 6ES	(1 page)
06 Jan 2009	288b	Appointment terminated secretary h s (nominees) LIMITED	(1 page)
03 Dec 2008	287	Registered office changed on 03/12/2008 from 21 bedford square london WC1B 3HH	(1 page)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
17 Jul 2008	363a	Return made up to 10/07/08; full list of members	(4 pages)
26 Sep 2007	288c	Director's particulars changed	(1 page)
26 Sep 2007	288c	Director's particulars changed	(1 page)
13 Aug 2007	225	Accounting reference date shortened from 31/07/08 to 31/03/08	(1 page)
13 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
08 Aug 2007	88(2)R	Ad 10/07/07-10/07/07 £ si 99@1.00=99 £ ic 1/100	(1 page)
27 Jul 2007	288b	Director resigned	(1 page)
27 Jul 2007	288a	New director appointed	(2 pages)
27 Jul 2007	288a	New secretary appointed	(2 pages)
27 Jul 2007	288b	Secretary resigned	(1 page)
27 Jul 2007	288a	New director appointed	(2 pages)
26 Jul 2007	CERTNM	Company name changed S.W. & A.D. LIMITED\certificate issued on 26/07/07	(2 pages)
10 Jul 2007	NEWINC	Incorporation	(17 pages)