UNDERGROUND BLC LIMITED

Name:	UNDERGROUND BLC LIMITED UNDERGROUND BLC LTD
Address:	BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN
Incorporation Date:	1994-10-20

Company Documents

date	name	form type
2016-05-24	FIRST GAZETTE	GAZ1
2016-08-09	STRUCK OFF AND DISSOLVED	GAZ2
2015-11-20	APPOINTMENT TERMINATED, DIRECTOR JAMES WALTON	TM01
2015-11-20	20/10/15 FULL LIST	AR01
2014-09-29	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-11-05	20/10/14 FULL LIST	AR01
2013-09-30	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-11-15	DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE PORTELLI / 20/10/2013	CH01
2013-11-15	20/10/13 FULL LIST	AR01
2012-01-16	16/01/12 STATEMENT OF CAPITAL GBP 47.64	SH06
2012-10-01	REGISTERED OFFICE CHANGED ON 01/10/2012 FROMPARK HOUSE 25-27 MONUMENT HILLWEYBRIDGESURREYKT13 8RT	AD01
2012-01-16	RETURN OF PURCHASE OF OWN SHARES	SH03
2012-10-03	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-11-22	20/10/12 FULL LIST	AR01
2012-01-10	BUY BACK ORIDNAARY SHARES IN OWN SHARE PURCAHSE AGREEMENT 14/12/2011	RES13
2011-12-12	20/10/11 FULL LIST	AR01
2011-08-19	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-09-06	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-11-01	20/10/10 FULL LIST	AR01
2010-01-11	APPOINTMENT TERMINATED, DIRECTOR FRANCO FARRELL	TM01
2009-12-04	20/10/09 FULL LIST	AR01
2009-12-04	DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILLIP WALTON / 01/10/2009	CH01
2009-12-04	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN WATSON / 01/10/2009	CH01
2009-11-03	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-12-04	DIRECTOR'S CHANGE OF PARTICULARS / FRANCO FARRELL / 01/10/2009	CH01
2009-12-04	DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE PORTELLI / 01/10/2009	CH01
2008-11-01	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-06-20	REGISTERED OFFICE CHANGED ON 20/06/2008 FROM43 -45 HIGH STREETWEYBRIDGESURREYKT13 8BB	287
2008-12-22	RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS	363a
2008-11-05	AUDITOR'S RESIGNATION	AUD
2007-03-23	NEW DIRECTOR APPOINTED	288a
2007-11-02	RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS	363a
2007-01-04	RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS	363a
2007-11-02	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	AA
2007-03-23	NEW DIRECTOR APPOINTED	288a
2007-08-31	DIRECTOR RESIGNED	288b
2006-11-01	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	AA
2006-02-14	£ IC 76/5606/12/05£ SR [email protected]=20	169
2006-11-05	NEW DIRECTOR APPOINTED	288a
2005-11-03	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	AA
2005-12-07	PARTICULARS OF MORTGAGE/CHARGE	395
2005-11-07	RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS	363a
2004-01-05	RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS	363s
2004-03-04	DIRECTOR RESIGNED	288b
2004-08-24	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	AA
2004-11-16	RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS	363s
2003-02-12	REGISTERED OFFICE CHANGED ON 12/02/03 FROM:50 BELLEVUE ROADEALINGLONDONW13 8DE	287
2003-07-25	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	AA
2003-02-17	NEW DIRECTOR APPOINTED	288a
2003-05-02	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2003-01-28	RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS	363s
2002-04-30	AD 04/04/02---------£ SI [email protected]=54£ IC 18/72	88(2)R
2002-04-30	£54 04/04/02	RES14
2002-05-15	AD 11/04/02---------£ SI [email protected]=1£ IC 73/74	88(2)R
2002-04-30	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2002-10-28	ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02	225
2002-09-02	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01	AA
2002-05-30	DIRECTOR RESIGNED	288b
2002-04-23	AD 05/04/02---------£ SI [email protected]£ IC 18/18	88(2)R
2002-05-15	AD 02/05/02---------£ SI [email protected]=1£ IC 72/73	88(2)R