UDV (SJ) HOLDINGS LIMITED

Company number 06773610

Date	Type	Description	View / Download
26 Oct 2015	CH03	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015	(1 page)
31 Mar 2015	AA	Full accounts made up to 30 June 2014	(12 pages)
15 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 5,000	(6 pages)
06 Oct 2014	AP01	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Nandor Makos as a director on 1 August 2014	(1 page)
15 Jul 2014	MISC	Section 519	(4 pages)
04 Mar 2014	AA	Full accounts made up to 30 June 2013	(11 pages)
16 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 5,000	(6 pages)
25 Feb 2013	AA	Full accounts made up to 30 June 2012	(11 pages)
14 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(6 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)
08 Aug 2012	CC04	Statement of company's objects	(2 pages)
23 Mar 2012	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
23 Mar 2012	AA	Full accounts made up to 30 June 2011	(11 pages)
16 Mar 2012	TM01	Termination of appointment of Jose Franco as a director	(1 page)
10 Mar 2012	TM01	Termination of appointment of David Heginbottom as a director	(1 page)
06 Mar 2012	TM01	Termination of appointment of Gavin Crickmore as a director	(1 page)
02 Mar 2012	TM01	Termination of appointment of Stephen Bolton as a director	(1 page)
29 Feb 2012	TM02	Termination of appointment of John Nicholls as a secretary	(1 page)
29 Feb 2012	AP03	Appointment of Miss Claire Elizabeth Kynaston as a secretary	(2 pages)
23 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(10 pages)
23 Dec 2011	AP01	Appointment of Mr Jose Alberto Ibeas Franco as a director	(2 pages)
05 May 2011	AP01	Appointment of Mr Stephen John Bolton as a director	(2 pages)
21 Apr 2011	TM01	Termination of appointment of Sally Moore as a director	(1 page)
18 Apr 2011	AP01	Appointment of Mr John James Nicholls as a director	(2 pages)

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