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UNDERWRITEME LIMITED

Company number 07912813

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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)
31 Jul 2012	AD01	Registered office address changed from 23 Holden Road London N12 8HP United Kingdom on 31 July 2012	View PDF Registered office address changed from 23 Holden Road London N12 8HP United Kingdom on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	AP03	Appointment of David Jacob Gurney as a secretary	View PDF Appointment of David Jacob Gurney as a secretary - link opens in a new window - 3 pages (3 pages)
25 Jun 2012	SH01	Statement of capital following an allotment of shares on 15 June 2012 GBP 310,000	View PDF Statement of capital following an allotment of shares on 15 June 2012 GBP 310,000 - link opens in a new window - 4 pages (4 pages)
06 Jun 2012	AP01	Appointment of James Malcolm Tait as a director	View PDF Appointment of James Malcolm Tait as a director - link opens in a new window - 3 pages (3 pages)
06 Jun 2012	AP01	Appointment of David Ralph Howell as a director	View PDF Appointment of David Ralph Howell as a director - link opens in a new window - 3 pages (3 pages)
06 Jun 2012	AP01	Appointment of Duncan Leigh Hayward as a director	View PDF Appointment of Duncan Leigh Hayward as a director - link opens in a new window - 3 pages (3 pages)
06 Jun 2012	SH01	Statement of capital following an allotment of shares on 18 May 2012 GBP 10,000.00	View PDF Statement of capital following an allotment of shares on 18 May 2012 GBP 10,000.00 - link opens in a new window - 4 pages (4 pages)
06 Jun 2012	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)
06 Jun 2012	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)
06 Jun 2012	SH02	Sub-division of shares on 18 May 2012	View PDF Sub-division of shares on 18 May 2012 - link opens in a new window - 5 pages (5 pages)
06 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division of shares 18/05/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division of shares 18/05/2012 - link opens in a new window - 31 pages (31 pages)
01 Mar 2012	CERTNM	Company name changed 123TERMS LIMITED\certificate issued on 01/03/12 NM06 ‐	View PDF Company name changed 123TERMS LIMITED\certificate issued on 01/03/12 NM06 ‐ - link opens in a new window - 3 pages (3 pages)
23 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-02-07 - link opens in a new window - 1 page (1 page)
23 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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