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Company Documents

Date	Description
06/02/156 February 2015	SECRETARY'S CHANGE OF PARTICULARS / FELIX XAVIER VELARDE / 06/02/2015 View Document
05/02/155 February 2015	REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 23 CHARLOTTE ROAD LONDON EC2A 3PB View Document
15/12/1415 December 2014	COMPANY NAME CHANGED UNDERWIRED LIMITED CERTIFICATE ISSUED ON 15/12/14 View Document
27/11/1427 November 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN THEW View Document
31/10/1431 October 2014	Annual return made up to 11 October 2014 with full list of shareholders View Document
07/08/147 August 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
16/05/1416 May 2014	SECOND FILING FOR FORM AP01 View Document
20/10/1320 October 2013	Annual return made up to 11 October 2013 with full list of shareholders View Document
30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
13/09/1313 September 2013	DIRECTOR APPOINTED MR JOHN THEW View Document
30/01/1330 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX XAVIER VELARDE / 30/01/2013 View Document
30/01/1330 January 2013	SECRETARY'S CHANGE OF PARTICULARS / FELIX VELARDE / 30/01/2013 View Document
12/10/1212 October 2012	Annual return made up to 11 October 2012 with full list of shareholders View Document
05/10/125 October 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
28/09/1228 September 2012	REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 72-74 DEAN STREET LONDON W1D 3SG View Document
26/09/1226 September 2012	31/12/11 TOTAL EXEMPTION FULL View Document
18/04/1218 April 2012	Annual return made up to 17 April 2012 with full list of shareholders View Document
10/04/1210 April 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLINS View Document
10/04/1210 April 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL SANDERS View Document
10/04/1210 April 2012	APPOINTMENT TERMINATED, SECRETARY STEPHEN COLLINS View Document
10/04/1210 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL HOLLAND / 01/01/2012 View Document
10/04/1210 April 2012	SECRETARY APPOINTED FELIX VELARDE View Document
02/04/122 April 2012	REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 6TH FLOOR NUMBER ONE FIRST STREET MANCHESTER M15 4FN View Document
24/02/1224 February 2012	COMPANY NAME CHANGED UNDERWIRED AMAZE LIMITED CERTIFICATE ISSUED ON 24/02/12 View Document
08/11/118 November 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
11/10/1111 October 2011	Annual return made up to 5 October 2011 with full list of shareholders View Document
04/10/114 October 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
28/09/1128 September 2011	APPOINTMENT TERMINATED, DIRECTOR RHODERICK HYDE View Document

28/09/1128 September 2011	DIRECTOR APPOINTED MR STEPHEN PHILIP COLLINS View Document
22/09/1122 September 2011	SECRETARY APPOINTED MR STEPHEN PHILIP COLLINS View Document
11/07/1111 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
05/04/115 April 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
04/04/114 April 2011	TRANSACTION ARRANGEMENTS 18/03/2011 View Document
04/04/114 April 2011	TRANSACTION ARRANGEMENTS 18/03/2011 View Document
29/11/1029 November 2010	REGISTERED OFFICE CHANGED ON 29/11/2010 FROM THE CHAPEL 380 DEANSGATE MANCHESTER M3 4LY View Document
11/10/1011 October 2010	Annual return made up to 5 October 2010 with full list of shareholders View Document
06/07/106 July 2010	DIRECTOR APPOINTED MR JASON MICHAEL HOLLAND View Document
06/05/106 May 2010	REGISTERED OFFICE CHANGED ON 06/05/2010 FROM ST JOHNS COURT QUAY STREET MANCHESTER M3 3HN View Document
17/11/0917 November 2009	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
17/11/0917 November 2009	COMPANY NAME CHANGED AMAZE UNDERWIRED LIMITED CERTIFICATE ISSUED ON 17/11/09 View Document
17/11/0917 November 2009	CHANGE OF NAME 04/11/2009 View Document
03/11/093 November 2009	DIRECTOR APPOINTED FELIX VELARDE View Document
30/10/0930 October 2009	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
30/10/0930 October 2009	COMPANY NAME CHANGED UNDERWIRED AMAZE LIMITED CERTIFICATE ISSUED ON 30/10/09 View Document
30/10/0930 October 2009	CHANGE OF NAME 26/10/2009 View Document
27/10/0927 October 2009	DESC View Document
27/10/0927 October 2009	APPOINTMENT TERMINATED, SECRETARY P & P SECRETARIES LIMITED View Document
27/10/0927 October 2009	APPOINTMENT TERMINATED, DIRECTOR P & P DIRECTORS LIMITED View Document
27/10/0927 October 2009	REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 123 DEANSGATE MANCHESTER M3 2BU View Document
27/10/0927 October 2009	CURREXT FROM 31/10/2010 TO 31/12/2010 View Document
27/10/0927 October 2009	SUB-DIVISION 15/10/09 View Document
27/10/0927 October 2009	DIRECTOR APPOINTED RHODERICK DAVID HYDE View Document
27/10/0927 October 2009	DIRECTOR APPOINTED PAUL ANTHONY SANDERS View Document
27/10/0927 October 2009	APPOINTMENT TERMINATED, DIRECTOR CHARLES TATTAM View Document
22/10/0922 October 2009	CHANGE OF NAME 15/10/2009 View Document
22/10/0922 October 2009	COMPANY NAME CHANGED FLEETNESS 681 LIMITED CERTIFICATE ISSUED ON 22/10/09 View Document
05/10/095 October 2009	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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