UBBP LIMITED

Company number 01212575

Date	Type	Description	View / Download
09 May 2016	AD01	Registered office address changed from Trimite House Salisbury Road Uxbridge Middlesex UB8 2RZ to 5th Floor, Kinnaird House Pall Mall East London SW1Y 5AU on 9 May 2016	(1 page)
09 May 2016	TM01	Termination of appointment of Jonathan Paul Irwin as a director on 7 December 2015	(1 page)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
07 Sep 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 March 2015	(1 page)
17 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
07 May 2015	CH01	Director's details changed for Mr Jonathan Paul Irwin on 20 April 2015	(2 pages)
10 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 100	(5 pages)
13 Feb 2015	CH01	Director's details changed for Mr David Gareth Roberts on 15 January 2015	(2 pages)
19 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
10 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 100	(5 pages)
10 Apr 2014	AD01	Registered office address changed from Trimite House Trimite House Salisbury Road Uxbridge Middlesex UB8 2RZ England on 10 April 2014	(1 page)
03 Dec 2013	AD01	Registered office address changed from Arundel Road Uxbridge UB8 2SD on 3 December 2013	(1 page)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
05 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
26 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
27 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
05 Dec 2011	TM01	Termination of appointment of Mark Franckel as a director	(1 page)
17 Aug 2011	CH01	Director's details changed for Mr Mark Bernard Franckel on 16 August 2011	(2 pages)
07 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
04 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)
18 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
03 Mar 2011	AP01	Appointment of Jonathan Irwin as a director	(2 pages)
02 Mar 2011	AP01	Appointment of Mr Mark Bernard Franckel as a director	(2 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
09 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)