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UTM WORLD HOLDINGS LIMITED

Company number 07063547

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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)
16 Jul 2013	AA	Group of companies' accounts made up to 31 October 2012	View PDF Group of companies' accounts made up to 31 October 2012 - link opens in a new window - 27 pages (27 pages)
20 Dec 2012	TM01	Termination of appointment of Paul Jarret as a director	View PDF Termination of appointment of Paul Jarret as a director - link opens in a new window - 1 page (1 page)
10 Dec 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	View PDF Annual return made up to 2 November 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
29 Nov 2012	SH01	Statement of capital following an allotment of shares on 7 November 2012 GBP 42,287,456.20	View PDF Statement of capital following an allotment of shares on 7 November 2012 GBP 42,287,456.20 - link opens in a new window - 10 pages (10 pages)
28 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
28 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
07 Nov 2012	AP01	Appointment of Mr Mark Stewart Isaacson as a director	View PDF Appointment of Mr Mark Stewart Isaacson as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	AA	Group of companies' accounts made up to 31 October 2011	View PDF Group of companies' accounts made up to 31 October 2011 - link opens in a new window - 25 pages (25 pages)
30 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
15 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	View PDF Annual return made up to 2 November 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
28 Jul 2011	AA	Group of companies' accounts made up to 31 October 2010	View PDF Group of companies' accounts made up to 31 October 2010 - link opens in a new window - 24 pages (24 pages)
15 Jul 2011	AA01	Previous accounting period shortened from 30 November 2010 to 31 October 2010	View PDF Previous accounting period shortened from 30 November 2010 to 31 October 2010 - link opens in a new window - 1 page (1 page)
16 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	View PDF Annual return made up to 2 November 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
08 Jul 2010	TM02	Termination of appointment of Geoffrey Hodge as a secretary	View PDF Termination of appointment of Geoffrey Hodge as a secretary - link opens in a new window - 1 page (1 page)
08 Jul 2010	AP03	Appointment of Mr Barry Michael Walsh as a secretary	View PDF Appointment of Mr Barry Michael Walsh as a secretary - link opens in a new window - 1 page (1 page)
09 Jan 2010	SH14	Redenomination of shares. Statement of capital 4 December 2009	View PDF Redenomination of shares. Statement of capital 4 December 2009 - link opens in a new window - 5 pages (5 pages)
09 Jan 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 USD 42,287,440.96	View PDF Statement of capital following an allotment of shares on 23 December 2009 USD 42,287,440.96 - link opens in a new window - 8 pages (8 pages)
04 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 USD 5,894.96	View PDF Statement of capital following an allotment of shares on 23 December 2009 USD 5,894.96 - link opens in a new window - 5 pages (5 pages)
04 Jan 2010	AP01	Appointment of Paul Jarret as a director	View PDF Appointment of Paul Jarret as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2010	AP01	Appointment of Barry Littlewood as a director	View PDF Appointment of Barry Littlewood as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2010	AP01	Appointment of Andrew Stuart Taee as a director	View PDF Appointment of Andrew Stuart Taee as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2010	AP01	Appointment of Paul Dennis Elphick as a director	View PDF Appointment of Paul Dennis Elphick as a director - link opens in a new window - 3 pages (3 pages)
23 Dec 2009	AP01	Appointment of Mr Reginald Patrick Smith as a director	View PDF Appointment of Mr Reginald Patrick Smith as a director - link opens in a new window - 3 pages (3 pages)
18 Dec 2009	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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