UB LIMITED

Company number 01477344

Date	Type	Description	View / Download
06 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(4 pages)
23 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
26 Jun 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(4 pages)
25 Jun 2012	CH01	Director's details changed for Mr Simon Alan Rose on 18 May 2012	(2 pages)
25 Jun 2012	CH01	Director's details changed for Mr Mark Oldham on 18 May 2012	(2 pages)
25 Jun 2012	CH03	Secretary's details changed for Mr Mark Oldham on 18 May 2012	(1 page)
14 May 2012	AP01	Appointment of Ms Helen Josephine Mccarthy as a director	(2 pages)
14 May 2012	TM01	Termination of appointment of Susan Furst as a director	(1 page)
30 Aug 2011	AA	Accounts for a dormant company made up to 1 January 2011	(6 pages)
20 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(6 pages)
13 Sep 2010	AA	Accounts for a dormant company made up to 2 January 2010	(6 pages)
11 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(5 pages)
15 Sep 2009	AA	Accounts for a dormant company made up to 3 January 2009	(4 pages)
27 May 2009	363a	Return made up to 18/05/09; full list of members	(4 pages)
04 Sep 2008	AA	Accounts for a dormant company made up to 29 December 2007	(7 pages)
13 Jun 2008	363a	Return made up to 18/05/08; full list of members	(4 pages)
14 Sep 2007	AA	Accounts made up to 30 December 2006	(7 pages)
05 Jun 2007	363a	Return made up to 18/05/07; full list of members	(2 pages)
05 Jun 2007	288c	Director's particulars changed	(1 page)
08 Jan 2007	288b	Director resigned	(1 page)
12 Oct 2006	AA	Accounts made up to 31 December 2005	(7 pages)
20 Jun 2006	288c	Director's particulars changed	(1 page)
16 Jun 2006	363a	Return made up to 18/05/06; full list of members	(2 pages)
15 Nov 2005	288b	Director resigned	(1 page)
25 Oct 2005	AA	Accounts made up to 1 January 2005	(7 pages)