UXBRIDGE SKIP HIRE HOLDINGS LIMITED

Company number 06447722

Date	Type	Description	View / Download
23 Feb 2011	AP01	Appointment of Mr Gary Martin Hobson as a director	(2 pages)
23 Feb 2011	AP01	Appointment of Mr David William Thompson as a director	(2 pages)
18 Feb 2011	TM01	Termination of appointment of Michael O'donoghue as a director	(2 pages)
18 Feb 2011	TM02	Termination of appointment of John Murphy as a secretary	(2 pages)
15 Feb 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(7 pages)
26 Jul 2010	AA	Full accounts made up to 31 October 2009	(15 pages)
22 Jul 2010	AD01	Registered office address changed from , One Redcliff Street, Bristol, BS1 6TP on 22 July 2010	(1 page)
11 May 2010	SH01	Statement of capital following an allotment of shares on 19 March 2010 GBP 2,658,311	(9 pages)
29 Apr 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
05 Feb 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(5 pages)
05 Feb 2010	CH01	Director's details changed for Michael O'donoghue on 1 October 2009	(2 pages)
05 Feb 2010	CH01	Director's details changed for John Martin Murphy on 1 October 2009	(2 pages)
05 Feb 2010	CH01	Director's details changed for James Martin on 1 October 2009	(2 pages)
18 Sep 2009	AA	Full accounts made up to 31 October 2008	(15 pages)
20 Aug 2009	288b	Appointment terminated director david o'regan	(1 page)
21 Jan 2009	363a	Return made up to 07/12/08; full list of members	(5 pages)
02 Sep 2008	225	Accounting reference date shortened from 31/12/2008 to 31/10/2008	(1 page)
14 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
21 Feb 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
16 Feb 2008	395	Particulars of mortgage/charge	(7 pages)
13 Feb 2008	288a	New secretary appointed;new director appointed	(2 pages)
13 Feb 2008	288a	New director appointed	(2 pages)
13 Feb 2008	288a	New director appointed	(2 pages)
13 Feb 2008	288a	New director appointed	(2 pages)
13 Feb 2008	288b	Director resigned	(1 page)