UKMA (AF) LIMITED

Company number 07130739

Date	Type	Description	View / Download
17 Jul 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
11 Feb 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1	(4 pages)
10 Feb 2015	AD01	Registered office address changed from C/O Dundas & Wilson Llp Northwest Wing Bush House Aldwych London WC2B 4EZ to C/O Cms Cameron Mckenna Llp Mitre House 160 Aldersgate Street London EC1A 4DD on 10 February 2015	(1 page)
13 Jun 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
05 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 1	(4 pages)
05 Jun 2013	TM01	Termination of appointment of Stephen Timoney as a director	(2 pages)
26 Apr 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
23 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(4 pages)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
20 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
30 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
30 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Jun 2012	TM02	Termination of appointment of Alan Foy as a secretary	(1 page)
29 Jun 2012	AP01	Appointment of Mr Glen Murray as a director	(2 pages)
29 Jun 2012	AP03	Appointment of Mr Glen Murray as a secretary	(1 page)
28 Jun 2012	CERTNM	Company name changed ukme (ip) LIMITED\certificate issued on 28/06/12 RES15 ‐ Change company name resolution on 2012-06-25	(2 pages)
28 Jun 2012	CONNOT	Change of name notice	(2 pages)
09 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(3 pages)
09 Feb 2012	AD01	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 9 February 2012	(1 page)
09 Feb 2012	CH01	Director's details changed for Mr Stephen Paul Timoney on 2 February 2012	(2 pages)
09 Feb 2012	CH01	Director's details changed for Mr Alan Henry Foy on 2 February 2012	(2 pages)
09 Feb 2012	CH03	Secretary's details changed for Mr Alan Henry Foy on 2 February 2012	(1 page)
20 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(3 pages)
20 Oct 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(3 pages)