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SHUBIZ LIMITED

Company number 03561287

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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)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
20 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2012	AD01	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012	View PDF Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
05 Sep 2012	TM01	Termination of appointment of Spencer Fung as a director	View PDF Termination of appointment of Spencer Fung as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	AP01	Appointment of Dow Peter Famulak as a director	View PDF Appointment of Dow Peter Famulak as a director - link opens in a new window - 3 pages (3 pages)
20 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Feb 2012	CH01	Director's details changed for Spencer Theodore Fung on 11 November 2011	View PDF Director's details changed for Spencer Theodore Fung on 11 November 2011 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	CH01	Director's details changed for Paul Maurice Lennard on 11 November 2011	View PDF Director's details changed for Paul Maurice Lennard on 11 November 2011 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
28 Jul 2011	TM01	Termination of appointment of Dow Famulak as a director	View PDF Termination of appointment of Dow Famulak as a director - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	AP01	Appointment of Spencer Theodore Fung as a director	View PDF Appointment of Spencer Theodore Fung as a director - link opens in a new window - 3 pages (3 pages)
12 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 18 pages (18 pages)
24 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
24 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
24 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
24 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
24 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
25 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
02 Sep 2010	CH01	Director's details changed for Paul Maurice Lennard on 3 August 2010	View PDF Director's details changed for Paul Maurice Lennard on 3 August 2010 - link opens in a new window - 3 pages (3 pages)
14 Jul 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jun 2010	CH01	Director's details changed for Dow Peter Famulak on 11 January 2010	View PDF Director's details changed for Dow Peter Famulak on 11 January 2010 - link opens in a new window - 2 pages (2 pages)

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