UTM IP LIMITED

Company Documents

DateDescription
11/08/1511 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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10/08/1510 August 2015 FULL ACCOUNTS MADE UP TO 31/10/14

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12/08/1412 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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11/08/1411 August 2014 FULL ACCOUNTS MADE UP TO 31/10/13

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09/08/139 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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16/07/1316 July 2013 FULL ACCOUNTS MADE UP TO 31/10/12

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07/11/127 November 2012 DIRECTOR APPOINTED MR MARK STEWART ISAACSON

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11/10/1211 October 2012 Annual return made up to 1 August 2012 with full list of shareholders

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31/07/1231 July 2012 FULL ACCOUNTS MADE UP TO 31/10/11

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18/08/1118 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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11/07/1111 July 2011 FULL ACCOUNTS MADE UP TO 31/10/10

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06/08/106 August 2010 FULL ACCOUNTS MADE UP TO 31/10/09

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02/08/102 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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06/07/106 July 2010 SECRETARY APPOINTED MR BARRY MICHAEL WALSH

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06/07/106 July 2010 APPOINTMENT TERMINATED, SECRETARY GEOFFREY HODGE

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01/09/091 September 2009 FULL ACCOUNTS MADE UP TO 31/10/08

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27/08/0927 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 FULL ACCOUNTS MADE UP TO 31/10/07

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05/09/075 September 2007 FULL ACCOUNTS MADE UP TO 31/10/06

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14/08/0714 August 2007 RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS

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06/09/066 September 2006 FULL ACCOUNTS MADE UP TO 31/10/05

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14/08/0614 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 AUDITOR'S RESIGNATION

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06/09/056 September 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 FULL ACCOUNTS MADE UP TO 31/10/04

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26/07/0526 July 2005 DIRECTOR RESIGNED

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31/08/0431 August 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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11/06/0411 June 2004 FULL ACCOUNTS MADE UP TO 31/10/03

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09/09/039 September 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003 NEW DIRECTOR APPOINTED

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04/03/034 March 2003 NEW DIRECTOR APPOINTED

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28/02/0328 February 2003 NEW DIRECTOR APPOINTED

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28/02/0328 February 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03

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28/02/0328 February 2003 REGISTERED OFFICE CHANGED ON 28/02/03 FROM:
MERLIN PLACE
MILTON ROAD
CAMBRIDGE
CAMBRIDGESHIRE CB4 0DP

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28/02/0328 February 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/02/0328 February 2003 NEW SECRETARY APPOINTED

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28/02/0328 February 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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28/02/0328 February 2003 DIRECTOR RESIGNED

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27/02/0327 February 2003 COMPANY NAME CHANGED
TAYVIN 289 LIMITED
CERTIFICATE ISSUED ON 27/02/03

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01/08/021 August 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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