UNDERSHAFT SLPM LIMITED

Company number 01105141

Date	Type	Description	View / Download
29 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 119	(3 pages)
29 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 113	(3 pages)
29 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 104	(3 pages)
29 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 102	(3 pages)
29 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 99	(3 pages)
29 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 98	(3 pages)
29 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 94	(3 pages)
29 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89	(3 pages)
29 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75	(3 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
28 Sep 2012	AP01	Appointment of Michael Ronald Downie as a director	(2 pages)
28 Sep 2012	AP01	Appointment of James Masson Black as a director	(2 pages)
28 Sep 2012	TM01	Termination of appointment of Lindsay J'afari-Pak as a director	(1 page)
17 Sep 2012	AP01	Appointment of Jonathan Stephen Moss as a director	(2 pages)
24 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
21 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(4 pages)
02 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
30 Mar 2012	TM01	Termination of appointment of Andrew Parsons as a director	(1 page)
28 Mar 2012	AD02	Register inspection address has been changed	(1 page)
26 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
26 May 2011	CH01	Director's details changed for Mrs Lindsay Clare J'afari-Pak on 15 September 2010	(2 pages)
26 May 2011	CH01	Director's details changed for Mr Andrew Mark Parsons on 15 September 2010	(2 pages)
24 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(4 pages)
14 Mar 2011	CERTNM	Company name changed sun life pensions management LIMITED\certificate issued on 14/03/11 NM04 ‐ Change of name by provision in articles	(2 pages)
10 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 182	(3 pages)