UHV DESIGN LIMITED

Company number 04133945

Date	Type	Description	View / Download
05 Jan 2010	CH01	Director's details changed for Lee John Emilio Howell on 5 January 2010	(2 pages)
05 Jan 2010	CH01	Director's details changed for Jonathan Thomas Eyres on 5 January 2010	(2 pages)
05 Jan 2010	CH01	Director's details changed for Dr Peter Alan Coxon on 5 January 2010	(2 pages)
05 Jan 2010	CH01	Director's details changed for Mr David Barnbrook on 5 January 2010	(2 pages)
18 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(16 pages)
12 Jan 2009	363a	Return made up to 29/12/08; full list of members	(5 pages)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
02 Jan 2008	363a	Return made up to 29/12/07; full list of members	(3 pages)
02 Jan 2008	288c	Director's particulars changed	(1 page)
02 Jan 2008	288c	Director's particulars changed	(1 page)
27 Sep 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
20 Feb 2007	288c	Director's particulars changed	(1 page)
08 Jan 2007	363a	Return made up to 29/12/06; full list of members	(4 pages)
20 Dec 2006	288a	New director appointed	(2 pages)
20 Dec 2006	288a	New director appointed	(2 pages)
20 Dec 2006	288b	Director resigned	(1 page)
04 Oct 2006	225	Accounting reference date shortened from 20/02/07 to 31/12/06	(1 page)
24 Aug 2006	288a	New director appointed	(2 pages)
01 Aug 2006	AA	Total exemption small company accounts made up to 20 February 2006	(7 pages)
02 May 2006	288b	Secretary resigned	(1 page)
29 Mar 2006	287	Registered office changed on 29/03/06 from: 4TH floor 5-7 john princes street london W1G 0JN	(1 page)
29 Mar 2006	288a	New director appointed	(2 pages)
01 Mar 2006	395	Particulars of mortgage/charge	(6 pages)
27 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
27 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares