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UNITED ARTISTS INVESTMENTS LIMITED

Company number 02761569

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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)
21 May 2010 TM01 Termination of appointment of Virgin Media Secretaries Limited as a director
21 May 2010 TM01 Termination of appointment of Virgin Media Directors Limited as a director
21 May 2010 TM02 Termination of appointment of Virgin Media Secretaries Limited as a secretary
20 May 2010 AP01 Appointment of Robert Mario Mackenzie as a director
20 May 2010 AP01 Appointment of Robert Charles Gale as a director
20 May 2010 AP03 Appointment of Gillian Elizabeth James as a secretary
29 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 10
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 9
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 8
31 Oct 2009 AA Full accounts made up to 31 December 2008
09 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
01 Oct 2008 AA Full accounts made up to 31 December 2007
01 Oct 2008 363a Return made up to 30/09/08; full list of members
08 Nov 2007 AA Full accounts made up to 31 December 2006
03 Oct 2007 363a Return made up to 30/09/07; full list of members
05 Apr 2007 288c Secretary's particulars changed;director's particulars changed
04 Apr 2007 288c Director's particulars changed
17 Feb 2007 287 Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX
23 Oct 2006 363a Return made up to 30/09/06; full list of members
03 Oct 2006 288a New director appointed
03 Oct 2006 288b Director resigned
03 Oct 2006 288b Director resigned
21 Sep 2006 MISC Section 394
07 Sep 2006 AA Full accounts made up to 31 December 2005
08 Aug 2006 288b Secretary resigned