UNDERSHAFT (BRAND) LIMITED

Company number 04617557

Date	Type	Description	View / Download
16 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Oct 2008	123	Gbp nc 14000100/22000100 10/10/08	(1 page)
30 Jun 2008	288a	Director appointed ms alison louise wilford	(1 page)
30 Jun 2008	288b	Appointment Terminated Director jacqueline hunt	(1 page)
08 Jan 2008	363a	Return made up to 13/12/07; full list of members	(2 pages)
23 Oct 2007	AA	Full accounts made up to 31 December 2006	(27 pages)
06 Sep 2007	288b	Director resigned	(1 page)
17 Aug 2007	288a	New director appointed	(1 page)
13 Jul 2007	288a	New director appointed	(1 page)
13 Jul 2007	288b	Director resigned	(1 page)
19 Jun 2007	288c	Director's particulars changed	(1 page)
04 Jan 2007	288a	New director appointed	(1 page)
04 Jan 2007	288b	Director resigned	(1 page)
04 Jan 2007	88(2)R	Ad 15/12/06--------- £ si 14000000@1=14000000 £ ic 2/14000002	(2 pages)
04 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jan 2007	123	£ nc 100/14000100 15/12/06	(1 page)
15 Dec 2006	363a	Return made up to 13/12/06; full list of members	(2 pages)
14 Dec 2006	353	Location of register of members	(1 page)
11 Dec 2006	288b	Director resigned	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(25 pages)
09 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
23 Jun 2006	288a	New director appointed	(1 page)
16 Jun 2006	287	Registered office changed on 16/06/06 from: lex house, 17 connaught place london W2 2EL	(1 page)
16 May 2006	288a	New director appointed	(1 page)