- Company Overview for U-BLOX LUTON LIMITED (05921599)
- Filing history for U-BLOX LUTON LIMITED (05921599)
- People for U-BLOX LUTON LIMITED (05921599)
- More for U-BLOX LUTON LIMITED (05921599)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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22 Jan 2015 | AUD | Auditor's resignation | |
01 Oct 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
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02 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
31 Dec 2013 | MISC | Sec 519 | |
28 Nov 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-11-28
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22 Nov 2013 | RP04 |
Second filing of SH01 previously delivered to Companies House
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03 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
25 Sep 2013 | AA01 | Previous accounting period shortened from 28 February 2013 to 31 December 2012 | |
24 Sep 2013 | AA01 | Current accounting period shortened from 28 February 2014 to 31 December 2013 | |
04 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 3 October 2012
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30 Nov 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
28 Nov 2012 | TM01 | Termination of appointment of Atif Malik as a director | |
28 Nov 2012 | CERTNM |
Company name changed 4MWIRELESS LIMITED\certificate issued on 28/11/12
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28 Nov 2012 | AP01 | Appointment of Mr Jean Pierre Wyss as a director | |
28 Nov 2012 | AP01 | Appointment of Mr Roland Jud as a director | |
28 Nov 2012 | AP01 | Appointment of Mr Andreas Thiel as a director | |
28 Nov 2012 | AP01 | Appointment of Mr Thomas Seiler as a director | |
02 Nov 2012 | RP04 |
Second filing of AR01 previously delivered to Companies House made up to 1 September 2011
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19 Oct 2012 | MISC | Form 122 | |
17 Oct 2012 | MISC | Ammended 88(2) form | |
17 Oct 2012 | MISC | Form 122 | |
17 Oct 2012 | RESOLUTIONS |
Resolutions
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16 Oct 2012 | RESOLUTIONS |
Resolutions
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26 Sep 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
23 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 |