UBBINK (U.K.) LIMITED

Company number 01168143

Date	Type	Description	View / Download
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
21 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(5 pages)
17 Dec 2010	TM01	Termination of appointment of John Donovan as a director	(1 page)
17 Dec 2010	AP01	Appointment of Mr Kevan Bryan Peaker as a director	(2 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
03 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
03 Jun 2010	CH01	Director's details changed for Jacko Van Der Stege on 31 May 2010	(2 pages)
24 Aug 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
03 Jun 2009	363a	Return made up to 31/05/09; full list of members	(3 pages)
04 Dec 2008	395	Duplicate mortgage certificatecharge no:3
02 Dec 2008	395	Particulars of a mortgage or charge / charge no: 3	(9 pages)
17 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
17 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
20 Aug 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
24 Jul 2008	288a	Director appointed jacko van der stege	(2 pages)
22 Jul 2008	288b	Appointment terminated director martinus beijer	(1 page)
05 Jun 2008	363a	Return made up to 31/05/08; full list of members	(3 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
04 Jun 2007	363a	Return made up to 31/05/07; full list of members	(2 pages)
03 Oct 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
31 May 2006	363a	Return made up to 31/05/06; full list of members	(2 pages)
16 Aug 2005	288b	Director resigned
04 Aug 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
14 Jun 2005	363s	Return made up to 31/05/05; full list of members	(7 pages)

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