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Company number 06317745

Date	Type	Description	View / Download
19 Apr 2012	CC04	Statement of company's objects	(2 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares 06/09/2011 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(34 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 6 September 2011 GBP 1,800.00	(4 pages)
11 Oct 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(4 pages)
27 Sep 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(4 pages)
27 Sep 2010	CH01	Director's details changed for Clifford Giles on 19 July 2010	(2 pages)
07 Sep 2010	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
10 May 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
19 Aug 2009	288b	Appointment terminated secretary @ukplc client secretary LTD	(1 page)
21 Jul 2009	363a	Return made up to 19/07/09; full list of members	(5 pages)
15 Jun 2009	288b	Appointment terminated director richard walmsley	(1 page)
15 Jun 2009	288b	Appointment terminated director jagbir sodhi	(1 page)
07 Aug 2008	AA	Accounts for a dormant company made up to 31 July 2008	(1 page)
05 Aug 2008	363a	Return made up to 19/07/08; full list of members	(5 pages)
01 Aug 2008	288a	Director appointed mr richard john walmsley	(1 page)
11 Jul 2008	288c	Director's change of particulars / clifford giles / 10/04/2008	(1 page)
28 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
19 Jul 2007	NEWINC	Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14.07.2021 under section 1088 of the Companies Act 2006	(13 pages)

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