UB-HEAD CONSULTING LIMITED

Company Documents

DateDescription
03/05/153 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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11/04/1511 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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02/05/142 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/04/1411 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/04/1311 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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03/05/123 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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18/04/1218 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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06/05/116 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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11/04/1111 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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13/05/1013 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. ADOLF HEMMERLING / 04/05/2010

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12/04/1012 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. ADOLF HEMMERLING / 11/04/2010

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08/04/108 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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13/04/0913 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 REGISTERED OFFICE CHANGED ON 09/01/2009 FROM
THE PICASSO BUILDING CALDERVALE ROAD
WAKEFIELD
WEST YORKSHIRE
WF1 5PF
UK

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02/09/082 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / ADOLF HEMMERLING / 02/09/2008

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02/09/082 September 2008 REGISTERED OFFICE CHANGED ON 02/09/2008 FROM
SUITE F 1ST FLOOR, NEW CITY
CHAMBERS, 36 WOOD STREET
WAKEFIELD
WEST YORKSHIRE
WF1 2HB

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02/05/082 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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14/04/0814 April 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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23/05/0723 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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10/05/0710 May 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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11/04/0611 April 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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