UMBEE LIMITED

Company number 06954604

Date	Type	Description	View / Download
21 Jul 2014	CH03	Secretary's details changed for Mr Marlon Davids on 14 July 2014	(1 page)
21 Jul 2014	CH01	Director's details changed for Mr Marlon Davids on 14 July 2014	(2 pages)
14 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
18 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(7 pages)
30 Apr 2013	AD01	Registered office address changed from Tms House Cray Avenue Orpington Kent BR5 3QB England on 30 April 2013	(1 page)
30 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
30 Apr 2013	AD02	Register inspection address has been changed	(1 page)
29 Apr 2013	CH01	Director's details changed for Ian Wayne Davids on 31 August 2012	(2 pages)
23 Apr 2013	AA01	Previous accounting period extended from 31 July 2012 to 31 January 2013	(1 page)
26 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(4 pages)
13 Jul 2012	SH08	Change of share class name or designation	(2 pages)
13 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
10 Jul 2012	AP01	Appointment of Ian Wayne Davids as a director	(2 pages)
10 Jul 2012	TM02	Termination of appointment of Yogeeta Matabadul as a secretary	(1 page)
10 Jul 2012	SH01	Statement of capital following an allotment of shares on 14 June 2012 GBP 100	(3 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
26 Oct 2011	AD01	Registered office address changed from C/O Scadeng & Co County House 221 -241 Beckenham Road Beckenham Kent BR3 4UF England on 26 October 2011	(1 page)
08 Aug 2011	CERTNM	Company name changed umbee it LIMITED\certificate issued on 08/08/11 RES15 ‐ Change company name resolution on 2011-08-05 NM01 ‐ Change of name by resolution	(3 pages)
20 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(4 pages)
07 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
03 Feb 2011	CERTNM	Company name changed kiss solutions uk LIMITED\certificate issued on 03/02/11 RES15 ‐ Change company name resolution on 2011-01-25 NM01 ‐ Change of name by resolution	(3 pages)
03 Aug 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(4 pages)
30 Apr 2010	AD01	Registered office address changed from Wiverton House 87 Wiverton Road London Sydenham SE26 5JB United Kingdom on 30 April 2010	(1 page)
07 Jul 2009	NEWINC	Incorporation	(14 pages)