UIA MANAGEMENT SERVICES LIMITED

Company number 05448877

Date	Type	Description	View / Download
11 May 2009	363a	Return made up to 11/05/09; full list of members	(3 pages)
27 Mar 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
10 Jul 2008	288a	Director appointed mr malcolm ronald cantello	(2 pages)
24 Jun 2008	288b	Appointment terminated director carolyn baker	(1 page)
12 May 2008	363a	Return made up to 11/05/08; full list of members	(3 pages)
12 May 2008	288c	Director's change of particulars / ian templeton / 12/05/2008	(1 page)
31 Mar 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
14 May 2007	363a	Return made up to 11/05/07; full list of members	(2 pages)
14 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 May 2007	123	Nc inc already adjusted 27/04/07	(1 page)
14 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Issue 65000 £1 shares 27/04/07	(1 page)
05 Apr 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
18 May 2006	363s	Return made up to 11/05/06; full list of members	(7 pages)
04 Apr 2006	AA	Full accounts made up to 31 December 2005	(6 pages)
28 Mar 2006	123	Nc inc already adjusted 17/03/06	(2 pages)
28 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Iss 34998 £1 ord shs 17/03/06	(1 page)
28 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Sep 2005	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
18 Jul 2005	287	Registered office changed on 18/07/05 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
18 Jul 2005	288b	Secretary resigned	(1 page)
18 Jul 2005	288b	Director resigned	(1 page)
18 Jul 2005	288a	New secretary appointed	(2 pages)
18 Jul 2005	288a	New director appointed	(2 pages)
18 Jul 2005	288a	New director appointed	(2 pages)
11 Jul 2005	CERTNM	Company name changed precis (2519) LIMITED\certificate issued on 11/07/05	(2 pages)