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UK TICKETING LTD

Company number 06457553

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Feb 2009	287	Registered office changed on 12/02/2009 from, swan house, 52 poland street, london, W1F 7NH	View PDF Registered office changed on 12/02/2009 from, swan house, 52 poland street, london, W1F 7NH - link opens in a new window - 1 page (1 page)
14 Jan 2009	363a	Return made up to 19/12/08; full list of members	View PDF Return made up to 19/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Oct 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 17 pages (17 pages)
13 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 15 pages (15 pages)
02 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
07 Aug 2008	288a	Director appointed robert ian wilmshurst	View PDF Director appointed robert ian wilmshurst - link opens in a new window - 2 pages (2 pages)
07 Aug 2008	288a	Director appointed karen southerton	View PDF Director appointed karen southerton - link opens in a new window - 2 pages (2 pages)
07 Aug 2008	288a	Director appointed nicholas graham goddard blackburn	View PDF Director appointed nicholas graham goddard blackburn - link opens in a new window - 2 pages (2 pages)
30 Jul 2008	225	Accounting reference date shortened from 31/12/2008 to 31/07/2008	View PDF Accounting reference date shortened from 31/12/2008 to 31/07/2008 - link opens in a new window - 1 page (1 page)
07 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 31/01/08
07 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
19 Dec 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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