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UK INVEST III LIMITED

Company number 06515904

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Mar 2010	CH01	Director's details changed for Christian Martin Berger on 2 January 2010	View PDF Director's details changed for Christian Martin Berger on 2 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	CH01	Director's details changed for Christian Martin Berger on 1 January 2010	View PDF Director's details changed for Christian Martin Berger on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	CH01	Director's details changed for Birgit Simone Auktor on 1 January 2010	View PDF Director's details changed for Birgit Simone Auktor on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
01 Apr 2009	288a	Secretary appointed wsm services LIMITED	View PDF Secretary appointed wsm services LIMITED - link opens in a new window - 1 page (1 page)
01 Apr 2009	287	Registered office changed on 01/04/2009 from 20-22 bedford row london WC1R 4JS	View PDF Registered office changed on 01/04/2009 from 20-22 bedford row london WC1R 4JS - link opens in a new window - 1 page (1 page)
10 Mar 2009	288b	Appointment terminated secretary jordan company secretaries LIMITED	View PDF Appointment terminated secretary jordan company secretaries LIMITED - link opens in a new window - 1 page (1 page)
04 Mar 2009	363a	Return made up to 27/02/09; full list of members	View PDF Return made up to 27/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Feb 2009	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	View PDF Accounting reference date shortened from 28/02/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
29 Apr 2008	88(2)	Ad 16/04/08\gbp si 16721000@1=16721000\gbp ic 1/16721001\	View PDF Ad 16/04/08\gbp si 16721000@1=16721000\gbp ic 1/16721001\ - link opens in a new window - 2 pages (2 pages)
29 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Apr 2008	123	Nc inc already adjusted 16/04/08	View PDF Nc inc already adjusted 16/04/08 - link opens in a new window - 2 pages (2 pages)
29 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
16 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Sale agreement 31/03/2008	View PDF Resolutions RES13 ‐ Sale agreement 31/03/2008 - link opens in a new window - 2 pages (2 pages)
11 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Sales and purchase agreement 31/03/2008	View PDF Resolutions RES13 ‐ Sales and purchase agreement 31/03/2008 - link opens in a new window - 2 pages (2 pages)
27 Feb 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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