ULIVING@ESSEX LIMITED

Company number 08038090

Date	Type	Description	View / Download
28 Feb 2017	MR04	Satisfaction of charge 080380900011 in full	(1 page)
28 Feb 2017	MR04	Satisfaction of charge 080380900008 in full	(1 page)
15 Dec 2016	AP01	Appointment of Mr Matthew Thomas Rickards as a director on 15 December 2016	(2 pages)
15 Dec 2016	TM01	Termination of appointment of Ian Hilary Smith as a director on 15 December 2016	(1 page)
20 Jun 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
20 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 15,000	(7 pages)
03 Feb 2016	AP03	Appointment of Mr David Adams as a secretary on 1 February 2016	(2 pages)
27 Jan 2016	TM01	Termination of appointment of Nicolas Vincent Christian Swiderski as a director on 17 December 2015	(1 page)
27 Jan 2016	TM01	Termination of appointment of Nicolas Alexandre Pierre Guerin as a director on 17 December 2015	(1 page)
05 Oct 2015	AUD	Auditor's resignation	(1 page)
23 Jul 2015	AP01	Appointment of Ms Samantha Tracy Veal as a director on 15 July 2015	(2 pages)
20 Jul 2015	TM01	Termination of appointment of Mark Gwynfor George Davies as a director on 15 July 2015	(1 page)
21 May 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
24 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 15,000	(9 pages)
07 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 15,000	(9 pages)
06 May 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
05 Mar 2014	AP01	Appointment of Mr Peter John Sheldrake as a director	(2 pages)
04 Mar 2014	TM01	Termination of appointment of Sion Jones as a director	(1 page)
04 Feb 2014	MR01	Registration of charge 080380900011	(30 pages)
16 Jan 2014	AD01	Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR on 16 January 2014	(1 page)
06 Dec 2013	CH01	Director's details changed for Mr Mark Jonathan Fowkes on 6 December 2013	(2 pages)
06 Dec 2013	CH01	Director's details changed for Mr Sion Laurence Jones on 6 December 2013	(2 pages)
18 Jul 2013	MR01	Registration of charge 080380900007	(38 pages)
18 Jul 2013	MR01	Registration of charge 080380900008 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(14 pages)
18 Jul 2013	MR01	Registration of charge 080380900009 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(19 pages)

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