UNITED MALT (CANADA) HOLDINGS UK LIMITED

Company number 07061049

Date	Type	Description	View / Download
26 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(5 pages)
13 Oct 2011	AP01	Appointment of John Wesley Holliday as a director	(2 pages)
11 Oct 2011	AD02	Register inspection address has been changed from Po Box 67238 10-18 Union Street London SE1P 4DL	(1 page)
04 Aug 2011	AA	Full accounts made up to 30 September 2010	(11 pages)
26 Jul 2011	TM01	Termination of appointment of Ian Wilton as a director	(1 page)
26 Jul 2011	CH01	Director's details changed for Mr Steven Arthur Haydon on 3 May 2011	(2 pages)
28 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(14 pages)
28 Apr 2011	CH01	Director's details changed for Mr Ian Wilton on 28 March 2011	(3 pages)
18 Mar 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
16 Mar 2011	AD02	Register inspection address has been changed	(2 pages)
13 Dec 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(14 pages)
23 Feb 2010	SH01	Statement of capital following an allotment of shares on 11 February 2010 GBP 1,144	(2 pages)
15 Dec 2009	SH01	Statement of capital following an allotment of shares on 13 November 2009 GBP 1,100	(2 pages)
04 Dec 2009	AD01	Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2HS United Kingdom on 4 December 2009	(1 page)
23 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
13 Nov 2009	AA01	Current accounting period shortened from 31 October 2010 to 30 September 2010	(1 page)
29 Oct 2009	NEWINC	Incorporation	(33 pages)