UUGM LIMITED

Company number 04696850

Date	Type	Description	View / Download
30 Sep 2011	TM01	Termination of appointment of Nigel Earnshaw as a director	(1 page)
21 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(6 pages)
21 Mar 2011	CH01	Director's details changed for George Sloss on 13 March 2011	(2 pages)
21 Mar 2011	CH01	Director's details changed for Iain James Sutherland on 13 March 2011	(2 pages)
21 Mar 2011	CH01	Director's details changed for Robert Wilson on 13 March 2011	(2 pages)
15 Nov 2010	AP01	Appointment of Mr Nigel John Earnshaw as a director	(2 pages)
12 Nov 2010	AP01	Appointment of Mr Nigel Paterson as a director	(2 pages)
12 Nov 2010	TM01	Termination of appointment of Nigel Paterson as a director	(1 page)
12 Nov 2010	AP03	Appointment of Mr Nicholas Charles David Craig as a secretary	(1 page)
12 Nov 2010	TM02	Termination of appointment of Nicholas Craig as a secretary	(1 page)
12 Nov 2010	AP01	Appointment of Mr Malcolm Richard Saunders as a director	(2 pages)
12 Nov 2010	TM01	Termination of appointment of Malcolm Saunders as a director	(1 page)
12 Nov 2010	TM01	Termination of appointment of Nigel Earnshaw as a director	(1 page)
12 Nov 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
11 Nov 2010	TM01	Termination of appointment of Malcolm Saunders as a director	(1 page)
11 Nov 2010	AP01	Appointment of Mr Malcolm Richard Saunders as a director	(2 pages)
11 Nov 2010	AP01	Appointment of Mr Nigel John Earnshaw as a director	(2 pages)
11 Nov 2010	AD01	Registered office address changed from Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey, Warrington WA5 3LP on 11 November 2010	(1 page)
10 Nov 2010	AP03	Appointment of Mr Nicholas Charles David Craig as a secretary	(1 page)
10 Nov 2010	AP01	Appointment of Mr Nigel Paterson as a director	(2 pages)
10 Nov 2010	AP01	Appointment of Mr Malcolm Richard Saunders as a director	(2 pages)
09 Nov 2010	TM02	Termination of appointment of Uu Secretariat Limited as a secretary	(1 page)
09 Nov 2010	TM01	Termination of appointment of Iain Washer as a director	(1 page)
09 Nov 2010	TM01	Termination of appointment of Michael Edwards as a director	(1 page)
09 Nov 2010	TM01	Termination of appointment of Andrew Cowan as a director	(1 page)