UMGI (ATW) LIMITED

Company number 05103127

Date	Type	Description	View / Download
30 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(143 pages)
30 Sep 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
30 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
30 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(9 pages)
20 Feb 2013	CH01	Director's details changed for Mr Boyd Johnston Muir on 1 January 2013	(2 pages)
06 Nov 2012	CH03	Secretary's details changed for Abolanie Abioye on 6 November 2012	(2 pages)
31 Oct 2012	CH01	Director's details changed for Mr Andrew Brown on 31 October 2012	(2 pages)
31 Oct 2012	CH01	Director's details changed for Mr Adam Martin Barker on 31 October 2012	(2 pages)
31 Oct 2012	CH01	Director's details changed for Mr Christopher Charles Maximilian Hole on 31 October 2012	(2 pages)
25 Sep 2012	AD03	Register(s) moved to registered inspection location	(1 page)
17 Sep 2012	CH01	Director's details changed for Boyd Johnston Muir on 14 September 2012	(2 pages)
06 Sep 2012	AD02	Register inspection address has been changed	(1 page)
18 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(8 pages)
05 Apr 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
22 Nov 2011	AD01	Registered office address changed from 1 Sussex Place London W6 9EA on 22 November 2011	(1 page)
21 Sep 2011	AP01	Appointment of Andrew Brown as a director	(2 pages)
17 Aug 2011	TM01	Termination of appointment of Thomas Fisher as a director	(1 page)
16 Aug 2011	AP01	Appointment of Adam Martin Barker as a director	(2 pages)
03 May 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(7 pages)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
05 Jul 2010	CERTNM	Company name changed all the worlds LIMITED\certificate issued on 05/07/10 RES15 ‐ Change company name resolution on 2010-06-18	(2 pages)
05 Jul 2010	CONNOT	Change of name notice	(2 pages)
02 Jul 2010	TM01	Termination of appointment of Paul Morrison as a director	(2 pages)
02 Jul 2010	TM01	Termination of appointment of Rebecca Morgan as a director	(2 pages)
17 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(7 pages)