UMI HOLDINGS LIMITED

Company number 06969972

Date	Type	Description	View / Download
22 Nov 2010	AP01	Appointment of Jackie Fisher as a director	(3 pages)
22 Nov 2010	AP01	Appointment of Dianne Kathleen Sharp as a director	(3 pages)
22 Nov 2010	AP01	Appointment of Nigel Gary Hudson as a director	(3 pages)
22 Nov 2010	AP01	Appointment of Mr. Geoffrey Mark Hodgson as a director	(3 pages)
22 Nov 2010	AP01	Appointment of Nicki Clarke as a director	(3 pages)
22 Nov 2010	AP01	Appointment of Robert James Cornall as a director	(3 pages)
22 Nov 2010	AP01	Appointment of Ms Kathryn Lucy Hay Winskell as a director	(3 pages)
22 Nov 2010	AP01	Appointment of Mr Mark Henderson as a director	(3 pages)
22 Nov 2010	AP01	Appointment of Mr Roy Robert Edward Stanley as a director	(3 pages)
22 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dir auth to receive payment 17/11/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
22 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re sec 561(1)dir auth to receive transfer of payment 17/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(28 pages)
02 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Sep 2010	AD02	Register inspection address has been changed	(1 page)
25 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(3 pages)
23 Nov 2009	CH01	Director's details changed for Mr Alastair Angus Maccoll on 12 November 2009	(2 pages)
23 Nov 2009	CH03	Secretary's details changed for Mr Robert James Cornall on 12 November 2009	(1 page)
14 Oct 2009	AP01	Appointment of Mr Alastair Angus Maccoll as a director	(2 pages)
14 Oct 2009	TM01	Termination of appointment of Ward Hadaway Incorporations Limited as a director	(1 page)
14 Oct 2009	TM01	Termination of appointment of Colin Hewitt as a director	(1 page)
30 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
29 Sep 2009	225	Accounting reference date shortened from 31/07/2010 to 31/03/2010	(1 page)
29 Sep 2009	287	Registered office changed on 29/09/2009 from sandgate house 102 quayside newcastle upon tyne tyne and wear NE1 3DX	(1 page)
29 Sep 2009	288a	Secretary appointed mr robert james cornall	(1 page)
29 Sep 2009	288b	Appointment terminated secretary ward hadaway company secretarial services limired	(1 page)
26 Sep 2009	CERTNM	Company name changed sandco 1126 LIMITED\certificate issued on 28/09/09	(2 pages)