AN UDDER COMPANY LIMITED

Company number 07016384

Date	Type	Description	View / Download
22 Sep 2011	SH01	Statement of capital following an allotment of shares on 6 July 2011 GBP 535,798.5	(6 pages)
22 Sep 2011	SH01	Statement of capital following an allotment of shares on 6 July 2011 GBP 535,798.5	(6 pages)
09 Aug 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
30 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(8 pages)
25 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
08 Jul 2010	AP04	Appointment of Shoosmiths Secretaries Limited as a secretary	(2 pages)
01 Feb 2010	CH01	Director's details changed for James Duke on 19 January 2010	(2 pages)
01 Feb 2010	AA01	Current accounting period shortened from 30 September 2010 to 31 March 2010	(1 page)
28 Jan 2010	AD01	Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST England on 28 January 2010	(1 page)
16 Dec 2009	SH01	Statement of capital following an allotment of shares on 9 November 2009 GBP 450,000	(14 pages)
30 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 450,000	(8 pages)
30 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 450,000	(11 pages)
19 Nov 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(71 pages)
16 Nov 2009	AP01	Appointment of Antonio Mario Solazzo as a director	(3 pages)
16 Nov 2009	AP01	Appointment of Richard Angus Fownes Buchanan as a director	(3 pages)
16 Nov 2009	AP01	Appointment of Charles Edward Seager Green as a director	(3 pages)
11 Sep 2009	NEWINC	Incorporation	(17 pages)

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