UTOPIA BATHROOM GROUP LIMITED

Company number 06285982

Date	Type	Description	View / Download
28 Aug 2009	AA	Group of companies' accounts made up to 30 June 2008	(36 pages)
21 Aug 2009	288a	Director appointed mr simon richard nicholas russell	(2 pages)
29 Jul 2009	363a	Return made up to 19/06/09; full list of members	(5 pages)
29 Jul 2009	353	Location of register of members	(1 page)
29 Jul 2009	288c	Director's change of particulars / joanne brooke / 01/12/2008	(1 page)
25 Jul 2009	88(2)	Ad 17/07/09\gbp si 7250000@1=7250000\gbp ic 461999/7711999\	(2 pages)
25 Jul 2009	123	Nc inc already adjusted 17/07/09	(2 pages)
25 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(40 pages)
18 Jul 2009	395	Particulars of a mortgage or charge / charge no: 5	(7 pages)
15 Jul 2009	395	Particulars of a mortgage or charge / charge no: 4	(7 pages)
29 Jun 2009	288b	Appointment terminated director simon russell	(1 page)
21 May 2009	288a	Director appointed mr mark bailey	(2 pages)
16 Feb 2009	288b	Appointment terminated director theresa williams	(1 page)
16 Feb 2009	288b	Appointment terminated secretary theresa williams	(1 page)
04 Nov 2008	288c	Director and secretary's change of particulars / theresa williams / 30/08/2008	(1 page)
04 Nov 2008	288a	Director appointed mr simon russell	(2 pages)
03 Nov 2008	288c	Director and secretary's change of particulars / theresa eaton / 30/08/2008	(1 page)
03 Nov 2008	288b	Appointment terminated director stephen cox	(1 page)
31 Oct 2008	288a	Director appointed miss helen louise bray	(2 pages)
01 Jul 2008	363a	Return made up to 19/06/08; full list of members	(5 pages)
01 Jul 2008	190	Location of debenture register	(1 page)
01 Jul 2008	353	Location of register of members	(1 page)
01 Jul 2008	287	Registered office changed on 01/07/2008 from, utopia house, springvale avenue, springvale business park, bilston, west midlands, WV14 0QL	(1 page)
12 Oct 2007	288b	Secretary resigned	(1 page)
12 Oct 2007	288a	New director appointed	(2 pages)