UW BRIDGE LTD

Company number 07036116

Date	Type	Description	View / Download
24 Feb 2012	CERTNM	Company name changed underwired amaze LIMITED\certificate issued on 24/02/12 RES15 ‐ Change company name resolution on 2012-02-24 NM01 ‐ Change of name by resolution	(3 pages)
08 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(6 pages)
04 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
28 Sep 2011	AP01	Appointment of Mr Stephen Philip Collins as a director	(2 pages)
28 Sep 2011	TM01	Termination of appointment of Rhoderick Hyde as a director	(1 page)
22 Sep 2011	AP03	Appointment of Mr Stephen Philip Collins as a secretary	(1 page)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
05 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
04 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Transaction arrangements 18/03/2011	(2 pages)
04 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Transaction arrangements 18/03/2011	(3 pages)
29 Nov 2010	AD01	Registered office address changed from the Chapel 380 Deansgate Manchester M3 4LY on 29 November 2010	(1 page)
11 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(6 pages)
06 Jul 2010	AP01	Appointment of Mr Jason Michael Holland as a director	(2 pages)
06 May 2010	AD01	Registered office address changed from St Johns Court Quay Street Manchester M3 3HN on 6 May 2010	(1 page)
17 Nov 2009	CERTNM	Company name changed amaze underwired LIMITED\certificate issued on 17/11/09 RES15 ‐ Change company name resolution on 2009-11-04	(3 pages)
17 Nov 2009	CONNOT	Change of name notice	(2 pages)
03 Nov 2009	AP01	Appointment of Felix Velarde as a director	(3 pages)
03 Nov 2009	SH01	Statement of capital following an allotment of shares on 15 October 2009 GBP 100	(4 pages)
30 Oct 2009	CERTNM	Company name changed underwired amaze LIMITED\certificate issued on 30/10/09 RES15 ‐ Change company name resolution on 2009-10-26	(3 pages)
30 Oct 2009	CONNOT	Change of name notice	(2 pages)
27 Oct 2009	TM02	Termination of appointment of P & P Secretaries Limited as a secretary	(2 pages)
27 Oct 2009	TM01	Termination of appointment of Charles Tattam as a director	(2 pages)
27 Oct 2009	AD01	Registered office address changed from 123 Deansgate Manchester M3 2BU on 27 October 2009	(2 pages)
27 Oct 2009	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(3 pages)