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UB (BISCUITS) LIMITED

Company number 01275143

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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)
06 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
23 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
25 Jun 2012 CH01 Director's details changed for Mr Mark Oldham on 18 May 2012
25 Jun 2012 CH03 Secretary's details changed for Mr Mark Oldham on 18 May 2012
03 May 2012 AP01 Appointment of Ms Helen Josephine Mccarthy as a director
03 May 2012 TM01 Termination of appointment of Susan Furst as a director
30 Aug 2011 AA Accounts for a dormant company made up to 1 January 2011
20 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
13 Sep 2010 AA Accounts for a dormant company made up to 2 January 2010
14 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
15 Sep 2009 AA Accounts for a dormant company made up to 3 January 2009
01 Jun 2009 363a Return made up to 18/05/09; full list of members
04 Sep 2008 AA Accounts for a dormant company made up to 29 December 2007
13 Jun 2008 363a Return made up to 18/05/08; full list of members
14 Sep 2007 AA Accounts for a dormant company made up to 30 December 2006
05 Jun 2007 363a Return made up to 18/05/07; full list of members
12 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
16 Jun 2006 363a Return made up to 18/05/06; full list of members
25 Oct 2005 AA Accounts for a dormant company made up to 1 January 2005
20 Jun 2005 363s Return made up to 18/05/05; full list of members
20 Sep 2004 AA Accounts for a dormant company made up to 3 January 2004
15 Jun 2004 363s Return made up to 18/05/04; full list of members
18 Oct 2003 AA Accounts for a dormant company made up to 28 December 2002
18 Jun 2003 363s Return made up to 18/05/03; full list of members