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REVENUE ASSURANCE CONSULTING LIMITED

Company number 03618259

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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)
02 Apr 2007 CERTNM Company name changed ubm LIMITED\certificate issued on 02/04/07
28 Mar 2007 403a Declaration of satisfaction of mortgage/charge
22 Mar 2007 288b Director resigned
16 Jan 2007 287 Registered office changed on 16/01/07 from: systems house foundry court gogmore lane chertsey surrey KT16 9AP
07 Sep 2006 363a Return made up to 19/08/06; full list of members
07 Sep 2006 288c Secretary's particulars changed;director's particulars changed
23 Nov 2005 288b Director resigned
30 Sep 2005 AAMD Amended full accounts made up to 30 June 2005
22 Sep 2005 288b Secretary resigned
22 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2005 288a New director appointed
22 Sep 2005 288a New director appointed
22 Sep 2005 288a New secretary appointed
22 Sep 2005 288b Director resigned
22 Sep 2005 288b Secretary resigned
22 Sep 2005 288b Director resigned
22 Sep 2005 288b Secretary resigned
22 Sep 2005 288b Director resigned
22 Sep 2005 287 Registered office changed on 22/09/05 from: 5TH floor 7-10 chandos street london W1G 9DQ
22 Sep 2005 225 Accounting reference date shortened from 30/06/06 to 31/03/06
19 Sep 2005 395 Particulars of mortgage/charge
15 Sep 2005 363s Return made up to 19/08/05; full list of members
14 Sep 2005 155(6)a Declaration of assistance for shares acquisition
14 Sep 2005 155(6)a Declaration of assistance for shares acquisition