U-BLOX LUTON LIMITED

Company number 05921599

Date	Type	Description	View / Download
25 Oct 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(3 pages)
22 Jun 2011	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(4 pages)
21 Jun 2011	CH01	Director's details changed for Atif Malik on 1 September 2010	(2 pages)
21 Jun 2011	TM02	Termination of appointment of Shahbaz Hussain as a secretary	(1 page)
30 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	(3 pages)
19 Jan 2010	AR01	Annual return made up to 1 September 2009 with full list of shareholders	(4 pages)
10 Feb 2009	88(2)	Ad 04/02/09\gbp si 4862490@0.001=4862.49\gbp ic 0.1/4862.59\	(2 pages)
21 Jan 2009	363a	Return made up to 01/09/08; full list of members	(3 pages)
28 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Change of nominal value of shares 16/12/2008	(1 page)
01 Jul 2008	123	Nc inc already adjusted 07/05/08	(1 page)
01 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Jun 2008	AA	Total exemption small company accounts made up to 29 February 2008	(4 pages)
13 Mar 2008	225	Prev ext from 30/09/2007 to 29/02/2008	(1 page)
10 Dec 2007	363s	Return made up to 01/09/07; full list of members	(6 pages)
16 Jul 2007	288a	New secretary appointed	(1 page)
16 Jul 2007	288b	Secretary resigned	(1 page)
13 Jul 2007	288b	Director resigned	(1 page)
26 Apr 2007	288a	New director appointed	(1 page)
25 Apr 2007	287	Registered office changed on 25/04/07 from: 2ND floor 145-157 st.john street london EC1V 4PY	(1 page)
16 Apr 2007	288c	Secretary's particulars changed	(1 page)
01 Sep 2006	NEWINC	Incorporation	(14 pages)