UK OM (LP1) LIMITED

Company number 06605586

Date	Type	Description	View / Download
07 Jan 2010	CH01	Director's details changed for Andrew John Rich on 4 January 2010	(3 pages)
07 Jan 2010	CH01	Director's details changed for Michael John Lawson Sales on 4 January 2010	(3 pages)
22 Dec 2009	AA	Full accounts made up to 31 March 2009	(11 pages)
12 Jun 2009	363a	Return made up to 29/05/09; full list of members	(4 pages)
13 May 2009	288a	Director appointed michael john lawson arics	(3 pages)
13 May 2009	288a	Director appointed james nicholas barnard darkins	(3 pages)
27 Feb 2009	288b	Appointment terminated director neil varnham	(1 page)
18 Nov 2008	287	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA england	(1 page)
28 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(15 pages)
08 Jul 2008	288a	Secretary appointed henderson secretarial services LTD	(2 pages)
08 Jul 2008	288a	Director appointed william wallace anderson	(6 pages)
08 Jul 2008	288a	Director appointed neil clive varnham	(7 pages)
08 Jul 2008	288a	Director appointed andrew john rich	(2 pages)
08 Jul 2008	88(2)	Ad 02/07/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
08 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jul 2008	225	Accounting reference date shortened from 31/05/2009 to 31/03/2009	(1 page)
08 Jul 2008	288b	Appointment terminated director loviting LIMITED	(1 page)
08 Jul 2008	288b	Appointment terminated secretary sisec LIMITED	(1 page)
08 Jul 2008	288b	Appointment terminated director serjeants' inn nominees LIMITED	(1 page)
29 May 2008	NEWINC	Incorporation	(21 pages)