All Official Legal documents for UVG (UK) LIMITED

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Filed on: 4 Oct 2012
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Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 13 Feb 2012
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Form: AR01 - Annual Return of company information (not accounts)
12/02/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 5 Oct 2011
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Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 Feb 2011
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Form: AR01 - Annual Return of company information (not accounts)
12/02/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 3 Oct 2010
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Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 5 Mar 2010
Form: TM02 - Ending appointment as Secretary
APPOINTMENT TERMINATED, SECRETARY JUNE JOHNSON
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Filed on: 5 Mar 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART GRAY / 05/03/2010
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Filed on: 5 Mar 2010
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Form: AR01 - Annual Return of company information (not accounts)
12/02/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 31 Oct 2009
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Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Mar 2009
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
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Filed on: 22 Sep 2008
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Form: AA - Annual Accounts
31/12/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 17 Mar 2008
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 31 Oct 2007
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 26 Mar 2007
Form: 363s -
RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Nov 2006
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 13 Apr 2006
Form: 363s -
RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 12 May 2005
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 24 Feb 2005
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 Jul 2004
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 2004
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 Oct 2003
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 3 Mar 2003
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Oct 2002
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 28 Feb 2002
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Oct 2001
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Mar 2001
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Mar 2001
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/03/01 FROM:
G OFFICE CHANGED 08/03/01
CHARTERHOUSE
165 NEWHALL STREET
BIRMINGHAM
B3 1SW
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Filed on: 25 Oct 2000
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 30 Aug 2000
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Form: 288c -
SECRETARY'S PARTICULARS CHANGED
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Filed on: 7 Apr 2000
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 Mar 2000
Form: 225 -
ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99
Price: £4.99 (excl. VAT)
Filed on: 8 Mar 2000
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Form: 288c -
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 5 Aug 1999
Form: 123 -
NC INC ALREADY ADJUSTED
26/07/99
Price: £4.99 (excl. VAT)
Filed on: 5 Aug 1999
Form: WRES04 -
� NC 1000/10000
26/07/
Price: £4.99 (excl. VAT)
Filed on: 8 Apr 1999
Form: CERTNM -
COMPANY NAME CHANGED
GLACIER CONSULTANCY LIMITED
CERTIFICATE ISSUED ON 09/04/99
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Filed on: 31 Mar 1999
Form: SRES01 -
ADOPT MEM AND ARTS 24/03/99
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Filed on: 31 Mar 1999
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 31/03/99 FROM:
G OFFICE CHANGED 31/03/99
KEMP HOUSE 152/160 CITY ROAD
LONDON
EC1V 2HH
Price: £4.99 (excl. VAT)
Filed on: 31 Mar 1999
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 31 Mar 1999
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 31 Mar 1999
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 31 Mar 1999
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 12 Feb 1999
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Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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