38 UGS LIMITED

Company number 07160973

Date	Type	Description	View / Download
16 Jun 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
18 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(4 pages)
18 Apr 2012	AP01	Appointment of Mrs Carol Allen as a director	(2 pages)
18 Apr 2012	CERTNM	Company name changed LBG1.08 LTD\certificate issued on 18/04/12 RES15 ‐ Change company name resolution on 2012-04-16 NM01 ‐ Change of name by resolution	(3 pages)
05 Mar 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(3 pages)
01 Apr 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
23 Mar 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(3 pages)
07 Sep 2010	AP01	Appointment of Mr Aneel Mussarat as a director	(2 pages)
07 Sep 2010	AP01	Appointment of Mr Graham Edward Lake as a director	(2 pages)
24 Mar 2010	AA01	Current accounting period extended from 28 February 2011 to 31 March 2011	(1 page)
17 Feb 2010	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
17 Feb 2010	NEWINC	Incorporation	(31 pages)

Previous

• 1
• 2
• 3
• 4