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UMI HOLDINGS LIMITED

Company number 06969972

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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)
15 Feb 2013 TM01 Termination of appointment of Dianne Sharp as a director
17 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
24 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
24 Jul 2012 CH01 Director's details changed for Nicki Clarke on 17 November 2010
10 May 2012 TM01 Termination of appointment of Christopher Beaumont as a director
02 May 2012 TM01 Termination of appointment of Nigel Hudson as a director
02 May 2012 TM01 Termination of appointment of John Mccullagh as a director
02 May 2012 TM01 Termination of appointment of Jackie Fisher as a director
02 May 2012 TM01 Termination of appointment of Mark Henderson as a director
12 Apr 2012 CH01 Director's details changed for Ms Kathryn Lucy Hay Winskell on 12 April 2012
30 Mar 2012 TM01 Termination of appointment of Roy Stanley as a director
07 Feb 2012 AP01 Appointment of Mr Christopher Paul Beaumont as a director
13 Jan 2012 AP01 Appointment of Professor Russel George Griggs as a director
04 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
17 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
20 Jul 2011 TM01 Termination of appointment of Josephine Ray as a director
09 Jun 2011 SH10 Particulars of variation of rights attached to shares
09 Jun 2011 SH08 Change of share class name or designation
18 Jan 2011 CC04 Statement of company's objects
18 Jan 2011 CC04 Statement of company's objects
22 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
07 Dec 2010 SH01 Statement of capital following an allotment of shares on 17 November 2010
  • GBP 16
25 Nov 2010 AP01 Appointment of Mr John Michael Mccullagh as a director
22 Nov 2010 AP01 Appointment of Josephine Ray as a director
22 Nov 2010 AP01 Appointment of Mr Martyn Thomas Pellew as a director