UT CONCEPTS LIMITED

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Company Documents

DateDescription
04/01/134 January 2013 Annual return made up to 23 November 2012 with full list of shareholders

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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25/11/1125 November 2011 Annual return made up to 23 November 2011 with full list of shareholders

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24/06/1124 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID PETER REEVE / 24/06/2011

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24/06/1124 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE REEVE / 24/06/2011

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06/12/106 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID PETER REEVE / 06/12/2010

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06/12/106 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE REEVE / 06/12/2010

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25/11/1025 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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23/11/1023 November 2010 Annual return made up to 23 November 2010 with full list of shareholders

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23/11/1023 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE REEVE / 23/11/2010

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23/11/1023 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID PETER REEVE / 23/11/2010

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15/11/1015 November 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD THURLOW-CRAIG

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15/11/1015 November 2010 DIRECTOR APPOINTED MR MARTIN DAVID PETER REEVE

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15/11/1015 November 2010 SECRETARY APPOINTED MRS JULIE REEVE

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20/08/1020 August 2010 REGISTERED OFFICE CHANGED ON 20/08/2010 FROM 3 BLACKLANDS CRESCENT FOREST ROW EAST SUSSEX RH18 5NN UNITED KINGDOM

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THURLON-GRAIG / 01/10/2009

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22/04/1022 April 2010 Annual return made up to 27 February 2010 with full list of shareholders

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01/12/091 December 2009 DIRECTOR APPOINTED RICHARD THURLON-GRAIG

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20/11/0920 November 2009 APPOINTMENT TERMINATED, DIRECTOR CHARLES LAMB

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27/02/0927 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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