U.A.C. HOLDINGS LIMITED

Company number 00312976

Date	Type	Description	View / Download
12 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
15 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(5 pages)
18 Jun 2012	AP04	Appointment of The New Hovema Limited as a secretary	(2 pages)
18 Jun 2012	TM02	Termination of appointment of Julian Thurston as a secretary	(1 page)
10 May 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
13 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(5 pages)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
01 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(5 pages)
05 Jan 2011	AP01	Appointment of Julian Thurston as a director	(2 pages)
05 Jan 2011	TM01	Termination of appointment of Glaister Anderson as a director	(1 page)
04 Jan 2011	TM02	Termination of appointment of Glaister Anderson as a secretary	(1 page)
04 Jan 2011	AP01	Appointment of Richard Clive Hazell as a director	(2 pages)
04 Jan 2011	AP03	Appointment of Julian Thurston as a secretary	(2 pages)
29 Dec 2010	TM01	Termination of appointment of John Odada as a director	(1 page)
23 Nov 2010	TM01	Termination of appointment of Christopher Fletcher Smith as a director	(1 page)
01 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
30 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(5 pages)
16 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)
16 Mar 2010	CC04	Statement of company's objects	(2 pages)
11 Feb 2010	CH01	Director's details changed for John Green Odada on 5 February 2010	(2 pages)
11 Feb 2010	CH03	Secretary's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010	(1 page)
11 Feb 2010	CH01	Director's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010	(2 pages)
11 Feb 2010	CH01	Director's details changed for Christopher Fletcher Smith on 29 January 2010	(2 pages)
11 Dec 2009	CH01	Director's details changed for John Green Odada on 9 December 2009	(2 pages)
12 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)