U B I (INTL) LIMITED

Company Documents

DateDescription
05/07/145 July 2014 Annual return made up to 19 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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06/06/136 June 2013 Annual return made up to 19 May 2013 with full list of shareholders

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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17/06/1217 June 2012 Annual return made up to 19 May 2012 with full list of shareholders

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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20/06/1120 June 2011 Annual return made up to 19 May 2011 with full list of shareholders

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KAYE / 01/01/2010

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05/08/105 August 2010 Annual return made up to 19 May 2010 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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12/08/0912 August 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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10/09/0810 September 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 31/07/07 TOTAL EXEMPTION FULL

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12/06/0712 June 2007 RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS

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21/05/0721 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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30/04/0730 April 2007 SECRETARY RESIGNED

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30/04/0730 April 2007 NEW SECRETARY APPOINTED

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08/06/068 June 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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29/06/0529 June 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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17/06/0417 June 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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04/07/034 July 2003 NEW DIRECTOR APPOINTED

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20/06/0320 June 2003 NEW SECRETARY APPOINTED

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13/06/0313 June 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04

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11/06/0311 June 2003 REGISTERED OFFICE CHANGED ON 11/06/03 FROM: G OFFICE CHANGED 11/06/03 10 LIMEFIELD COURT, LIMEFIELD RD SALFORD MANCHESTER M7 4LT

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21/05/0321 May 2003 SECRETARY RESIGNED

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21/05/0321 May 2003 DIRECTOR RESIGNED

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19/05/0319 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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