| Name: |
UNDERWOOD MANAGEMENT LTD
UNDERWOOD MANAGEMENT LIMITED |
| Address: | 583 FULHAM ROAD, FULHAM, LONDON, SW6 5UA |
| Incorporation Date: | 2006-02-14 |
| date | name | form type |
| 2015-06-16 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-03-03 | FIRST GAZETTE | GAZ1 |
| 2014-03-06 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BROWN / 08/12/2012 | CH01 |
| 2014-02-04 | 31/01/14 FULL LIST | AR01 |
| 2013-03-24 | APPOINTMENT TERMINATED, DIRECTOR THANDO MCLAREN | TM01 |
| 2013-03-24 | DIRECTOR APPOINTED MR SIMON BROWN | AP01 |
| 2013-03-01 | DIRECTOR APPOINTED MS THANDO MCLAREN | AP01 |
| 2013-01-28 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN | TM01 |
| 2013-03-25 | APPOINTMENT TERMINATED, DIRECTOR THANDO MCLAREN | TM01 |
| 2013-03-25 | 14/02/13 FULL LIST | AR01 |
| 2012-04-13 | 14/02/12 FULL LIST | AR01 |
| 2012-11-11 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-21 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROMC/O FULHAM BUSINESS CENTRE (U34)17-21 WYFOLD ROADLONDONSW6 6SEUNITED KINGDOM | AD01 |
| 2012-03-06 | FIRST GAZETTE | GAZ1 |
| 2012-04-14 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-03-16 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-12 | DIRECTOR APPOINTED MR SIMON BROWN | AP01 |
| 2011-03-16 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-03-08 | FIRST GAZETTE | GAZ1 |
| 2011-09-12 | APPOINTMENT TERMINATED, DIRECTOR CRAZY DEALS LTD | TM01 |
| 2011-03-15 | 14/02/11 FULL LIST | AR01 |
| 2010-03-31 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM21 WYFOLD ROADLONDONSW6 6SEUNITED KINGDOM | AD01 |
| 2010-03-31 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMAAL SYED ALI / 01/03/2010 | CH01 |
| 2010-12-15 | CORPORATE DIRECTOR APPOINTED CRAZY DEALS LTD | AP02 |
| 2010-12-15 | APPOINTMENT TERMINATED, DIRECTOR JAMAAL ALI | TM01 |
| 2010-03-31 | 14/02/10 FULL LIST | AR01 |
| 2009-08-06 | REGISTERED OFFICE CHANGED ON 06/08/2009 FROMTUDOR HOUSE GREEN CLOSE LANELOUGHBOROUGHLEICESTERSHIRELE11 5AS | 287 |
| 2009-10-05 | 14/02/09 FULL LIST | AR01 |
| 2009-08-06 | DIRECTOR APPOINTED MR JAMAAL SYED ALI | 288a |
| 2009-10-01 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | 363a |
| 2009-08-05 | APPOINTMENT TERMINATED DIRECTOR BEECH DIRECTORS LIMITED | 288b |
| 2009-11-03 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-05 | APPOINTMENT TERMINATED SECRETARY BEECH COMPANY SECRETARIES LIMITED | 288b |
| 2009-08-05 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROMWWW.BUY-THIS-COMPANY-NOW.COMTUDOR HOUSEGREEN CLOSE LANE, LOUGHBOROUGHLEICESTERSHIRELE11 5AS | 287 |
| 2009-10-27 | 01/10/09 STATEMENT OF CAPITAL GBP 50000 | SH01 |
| 2008-12-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | AA |
| 2007-08-07 | FIRST GAZETTE | GAZ1 |
| 2007-09-06 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | AA |
| 2006-02-17 | NEW DIRECTOR APPOINTED | 288a |
| 2006-02-16 | DIRECTOR RESIGNED | 288b |
| 2006-02-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-02-16 | SECRETARY RESIGNED | 288b |
| 2006-02-16 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-09-02 18:46:29