UIB INTERNATIONAL LIMITED

Company number 02505995

Date	Type	Description	View / Download
12 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(6 pages)
04 Aug 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
24 Feb 2016	MR04	Satisfaction of charge 025059950001 in full	(1 page)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2	(6 pages)
22 Oct 2015	CH03	Secretary's details changed for Mr Paul Maurice Keith Sinfield on 26 September 2015	(1 page)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
06 Jan 2015	CH03	Secretary's details changed for Mr Paul Maurice Keith Sinfield on 6 January 2015	(1 page)
31 Dec 2014	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 2	(6 pages)
23 Jun 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
22 Mar 2014	MR01	Registration of charge 025059950001	(43 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Credit agreement. Draft debenture. Utilisation requests 28/01/2014	(2 pages)
06 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 2	(6 pages)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
17 Oct 2011	TM01	Termination of appointment of Barbara Small as a director	(1 page)
02 Sep 2011	AP01	Appointment of Mr Anthony John Dilley as a director	(2 pages)
02 Sep 2011	TM01	Termination of appointment of Philip Tuite-Dalton as a director	(1 page)
02 Sep 2011	TM01	Termination of appointment of Simon Newton as a director	(1 page)
02 Sep 2011	TM01	Termination of appointment of David Trezies as a director	(1 page)
02 Sep 2011	TM01	Termination of appointment of Mounir Kabban as a director	(1 page)
02 Sep 2011	TM01	Termination of appointment of George Kabban as a director	(1 page)
02 Sep 2011	TM01	Termination of appointment of Karim Jabri as a director	(1 page)
02 Sep 2011	TM01	Termination of appointment of Christopher Bishop as a director	(1 page)