UMGI (ATW) LIMITED

Company number 05103127

Date	Type	Description	View / Download
06 Apr 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
18 Aug 2009	AUD	Auditor's resignation	(3 pages)
03 Jun 2009	288c	Secretary's change of particulars / abolanie abioye / 09/03/2009	(1 page)
03 Jun 2009	288b	Appointment terminated director becky morgan	(1 page)
02 Jun 2009	363a	Return made up to 15/04/09; full list of members	(6 pages)
24 Apr 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
01 Apr 2009	287	Registered office changed on 01/04/2009 from suite 10 fulham business centre the boulevard imperial wharf london SW6 2TL	(1 page)
21 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
21 Mar 2009	88(2)	Ad 09/03/09\gbp si 100@0.01=1\gbp ic 3/4\	(2 pages)
21 Mar 2009	288a	Director appointed boyd johnston muir	(4 pages)
21 Mar 2009	288a	Director appointed christopher charles maximilian hole	(2 pages)
21 Mar 2009	288a	Secretary appointed abolainle abioye	(2 pages)
21 Mar 2009	288b	Appointment terminated secretary anouk fontaine	(1 page)
21 Mar 2009	288a	Director appointed thomas clive fisher	(3 pages)
26 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
26 Feb 2009	AAMD	Amended accounts made up to 30 April 2007	(1 page)
16 Jan 2009	225	Accounting reference date shortened from 30/04/2008 to 31/12/2007	(1 page)
11 Jun 2008	288a	Director appointed becky morgan	(2 pages)
11 Jun 2008	122	S-div	(1 page)
11 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision/allot/appoint 05/12/2007 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 May 2008	363a	Return made up to 15/04/08; full list of members	(4 pages)
19 May 2008	88(2)	Ad 05/12/07\gbp si 100@0.01=1\gbp ic 2/3\	(2 pages)
19 May 2008	123	Nc inc already adjusted 05/12/07	(1 page)
19 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares/appt director 05/12/2007 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(18 pages)
15 May 2008	CERTNM	Company name changed all the world's LIMITED\certificate issued on 15/05/08	(2 pages)