CURRENT UK LIMITED

Company number 05898985 ·

Dissolved

30 filings

Date Filing
22 Aug 2012 Annual return made up to 6 August 2012 with full list of shareholders View document
14 Mar 2012 FULL ACCOUNTS MADE UP TO 31/12/10 View document
16 Aug 2011 Annual return made up to 6 August 2011 with full list of shareholders View document
14 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
12 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
12 Aug 2010 Annual return made up to 6 August 2010 with full list of shareholders View document
12 Aug 2010 SAIL ADDRESS CREATED View document
26 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
8 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
6 Aug 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS View document
8 Jul 2009 DIRECTOR APPOINTED JOANNA DRAKE EARL View document
6 Jul 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK GOLDMAN View document
6 Jul 2009 SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED View document
6 Jul 2009 APPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED View document
28 Oct 2008 REGISTERED OFFICE CHANGED ON 28/10/2008 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX View document
28 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
5 Sep 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View document
18 Jun 2008 THE COMPANY'S ENTRY INTO GUARANTEE AND COLLATERAL AGREEMENT IS HERBY APPROVED 02/05/2008 View document
12 Jun 2008 APRV GUARANTEE & COLLATERAL AGREEMENT 02/05/2008 View document
18 Sep 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS View document
3 Oct 2006 NEW DIRECTOR APPOINTED View document
12 Sep 2006 NEW DIRECTOR APPOINTED View document
12 Sep 2006 NEW SECRETARY APPOINTED View document
12 Sep 2006 NEW DIRECTOR APPOINTED View document
12 Sep 2006 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 View document
12 Sep 2006 DIRECTOR RESIGNED View document
12 Sep 2006 DIRECTOR RESIGNED View document
17 Aug 2006 COMPANY NAME CHANGED NEWINCCO 582 LIMITED CERTIFICATE ISSUED ON 17/08/06 View document
8 Aug 2006 Incorporation View document
8 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document