UNDERSTOOD LIMITED

Company Documents

DateDescription
16/07/1416 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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27/04/1427 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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30/04/1330 April 2013 REGISTERED OFFICE CHANGED ON 30/04/2013 FROM
C/O DUNCAN WORRALL
12 KENT ROAD
TUNBRIDGE WELLS
KENT
TN4 9UE
UNITED KINGDOM

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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27/04/1227 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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12/05/1112 May 2011 APPOINTMENT TERMINATED, SECRETARY DANIEL FISHER

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12/05/1112 May 2011 REGISTERED OFFICE CHANGED ON 12/05/2011 FROM C/O DUNCAN WORRALL 12 KENT ROAD TUNBRIDGE WELLS KENT TN4 9UE UNITED KINGDOM

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12/05/1112 May 2011 REGISTERED OFFICE CHANGED ON 12/05/2011 FROM APPLE TREE COTTAGE FRENCH STREET WESTERHAM KENT TN16 1PW

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12/05/1112 May 2011 Annual return made up to 15 April 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CHARLES WORRALL / 01/01/2010

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13/05/1013 May 2010 Annual return made up to 15 April 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN OLIVER WORRALL / 01/01/2010

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13/05/1013 May 2010 SECRETARY'S CHANGE OF PARTICULARS / DANIEL FISHER / 01/01/2010

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07/09/097 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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23/04/0923 April 2009 SECRETARY'S CHANGE OF PARTICULARS / DANIEL FISHER / 15/04/2009

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23/04/0923 April 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WORRALL / 15/04/2009

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23/04/0923 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WORRALL / 15/04/2009

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08/09/088 September 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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22/07/0822 July 2008 REGISTERED OFFICE CHANGED ON 22/07/08 FROM: GISTERED OFFICE CHANGED ON 22/07/2008 FROM 297 LYHAM ROAD BRIXTON LONDON SW2 5NS

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06/09/076 September 2007 REGISTERED OFFICE CHANGED ON 06/09/07 FROM: G OFFICE CHANGED 06/09/07 88A PARK HALL RD WEST DULWICH LONDON SE218BW

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11/08/0711 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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23/04/0723 April 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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18/04/0618 April 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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22/04/0522 April 2005 NEW DIRECTOR APPOINTED

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22/04/0522 April 2005 NEW DIRECTOR APPOINTED

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21/04/0521 April 2005 SECRETARY RESIGNED

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21/04/0521 April 2005 NEW SECRETARY APPOINTED

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20/04/0520 April 2005 DIRECTOR RESIGNED

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15/04/0515 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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