UNDERCOVER EVENTS LIMITED

Company number 04018046

Date	Type	Description	View / Download
08 Jun 2010	SH08	Change of share class name or designation	(2 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(31 pages)
04 Jun 2010	AP01	Appointment of Lisa Margaret Strickland as a director	(2 pages)
18 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
18 Mar 2010	AA01	Previous accounting period extended from 30 June 2009 to 31 December 2009	(1 page)
14 Jul 2009	363a	Return made up to 11/07/09; full list of members	(3 pages)
14 Jul 2009	287	Registered office changed on 14/07/2009 from malden ash road hodsoll street ash kent TN15 7HL	(1 page)
05 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
26 Feb 2009	287	Registered office changed on 26/02/2009 from c/o vantis nexus house 2 cray road sidcup kent DA14 5DA	(1 page)
26 Feb 2009	288b	Appointment terminated secretary karen mc neil duncan	(1 page)
11 Aug 2008	363a	Return made up to 11/07/08; full list of members	(3 pages)
11 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
04 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
04 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
17 Mar 2008	287	Registered office changed on 17/03/2008 from c/o vantis mcbrides nexus house 2 cray road sidcup kent DA14 5DA	(1 page)
12 Mar 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
16 Aug 2007	363a	Return made up to 11/07/07; full list of members	(2 pages)
14 Aug 2007	288c	Director's particulars changed	(1 page)
20 Jun 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
15 Mar 2007	395	Particulars of mortgage/charge	(4 pages)
22 Sep 2006	288c	Director's particulars changed	(1 page)
04 Sep 2006	363a	Return made up to 11/07/06; full list of members	(2 pages)
11 Apr 2006	288b	Director resigned	(1 page)
09 Feb 2006	AA	Total exemption small company accounts made up to 30 June 2005	(7 pages)
26 Jan 2006	288a	New secretary appointed	(2 pages)