UGK GROUP LTD.

Company number 06489988

Date	Type	Description	View / Download
09 Feb 2010	CH01	Director's details changed for An Qi Zhang on 9 February 2010	(2 pages)
09 Feb 2010	TM02	Termination of appointment of Oriental Business Consultant Ltd as a secretary	(1 page)
27 Jan 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(5 pages)
03 Mar 2009	287	Registered office changed on 03/03/2009 from 30-30A wellfield road cardiff south glamorgan CF24 3PB	(1 page)
20 Feb 2009	363a	Return made up to 31/01/09; full list of members	(3 pages)
20 Feb 2009	288b	Appointment terminated director yi yang	(1 page)
20 Feb 2009	288b	Appointment terminated director ying cao	(1 page)
20 Feb 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
08 Feb 2009	287	Registered office changed on 08/02/2009 from 30 wellfield road cardiff CF24 3PB	(1 page)
08 Feb 2009	288b	Appointment terminated secretary vicky lee	(2 pages)
08 Feb 2009	288a	Secretary appointed oriental business consultant LTD	(2 pages)
20 Jan 2009	287	Registered office changed on 20/01/2009 from suite 8525, 16-18 circus road, st. John's wood, london, NW8 6PG	(1 page)
31 Jan 2008	NEWINC	Incorporation	(16 pages)

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