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UKGBC LIMITED

Company number 01029239

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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)
19 Oct 2010 AP01 Appointment of Mr Rab Bennetts as a director
19 Oct 2010 AP01 Appointment of Mr Patrick Bellew as a director
08 Sep 2010 AA Full accounts made up to 31 March 2010
24 Jun 2010 CH03 Secretary's details changed for Mr Paul James King on 24 June 2010
24 Jun 2010 TM01 Termination of appointment of Paul King as a director
24 Feb 2010 AP01 Appointment of Mr John Frankiewicz as a director
24 Feb 2010 AP01 Appointment of Mr George William Bolsover as a director
24 Feb 2010 TM01 Termination of appointment of Martin Wyatt as a director
24 Feb 2010 AP01 Appointment of Mr Daniel Labbad as a director
03 Nov 2009 AR01 Annual return made up to 18 October 2009 no member list
03 Nov 2009 CH01 Director's details changed for Dr Martin John Wyatt on 18 October 2009
03 Nov 2009 CH01 Director's details changed for Mr Paul James King on 18 October 2009
03 Nov 2009 CH01 Director's details changed for Peter William Rogers on 18 October 2009
02 Oct 2009 MEM/ARTS Memorandum and Articles of Association
02 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
15 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
05 Nov 2008 363a Annual return made up to 18/10/08
05 Nov 2008 288c Director and secretary's change of particulars / paul king / 05/09/2008
24 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
24 Jul 2008 MEM/ARTS Memorandum and Articles of Association
12 Nov 2007 288a New secretary appointed
12 Nov 2007 288b Secretary resigned
12 Nov 2007 288b Secretary resigned
23 Oct 2007 363a Annual return made up to 18/10/07
23 Oct 2007 353 Location of register of members