UIM PROPERTIES LIMITED

Company number 01929076

Date	Type	Description	View / Download
24 Oct 2014	MR01	Registration of charge 019290760003, created on 21 October 2014	(17 pages)
10 Oct 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
11 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 50,000	(3 pages)
06 Nov 2013	AA	Full accounts made up to 30 June 2013	(16 pages)
26 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(3 pages)
13 Dec 2012	AA	Full accounts made up to 30 June 2012	(17 pages)
22 Aug 2012	AP03	Appointment of Miss Kathryn Davenport as a secretary	(1 page)
22 Aug 2012	TM02	Termination of appointment of Cybrus Limited as a secretary	(1 page)
03 Apr 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(3 pages)
19 Dec 2011	AA	Full accounts made up to 30 June 2011	(16 pages)
08 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(3 pages)
08 Mar 2011	CH04	Secretary's details changed for Cybrus Limited on 7 March 2011	(2 pages)
07 Mar 2011	AD01	Registered office address changed from 5Th Floor 16 Eastcheap London EC3M 1BD on 7 March 2011	(1 page)
20 Jan 2011	AA	Full accounts made up to 30 June 2010	(15 pages)
03 Sep 2010	AD01	Registered office address changed from 10 Finsbury Square London EC2A 1AD on 3 September 2010	(1 page)
09 Jul 2010	TM01	Termination of appointment of Browallia Corporate Director Limited as a director	(1 page)
07 Jul 2010	AP01	Appointment of Mr Peter Jan Patrik Valentin Gyllenhammar as a director	(2 pages)
29 Apr 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(4 pages)
28 Apr 2010	CH04	Secretary's details changed for Cybrus Limited on 22 February 2010	(2 pages)
28 Apr 2010	CH02	Director's details changed for Browallia Corporate Director Limited on 22 February 2010	(2 pages)
22 Dec 2009	AA	Full accounts made up to 30 June 2009	(15 pages)
12 Mar 2009	363a	Return made up to 22/02/09; full list of members	(3 pages)
06 Nov 2008	AA	Full accounts made up to 30 April 2008	(16 pages)
24 Oct 2008	225	Accounting reference date extended from 30/04/2009 to 30/06/2009	(1 page)
18 Jun 2008	287	Registered office changed on 18/06/2008 from bayhall mills birkby huddersfield west yorkshire HD1 5EP	(1 page)