UBH INTERNATIONAL LIMITED

Company number 03742928

Date	Type	Description	View / Download
20 Jun 2018	AA	Full accounts made up to 30 September 2017	(31 pages) Download iXBRL
12 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with updates	(10 pages)
23 Mar 2018	AP01	Appointment of Mr Stewart Anthony Wiltshire as a director on 9 March 2018	(2 pages)
23 Mar 2018	TM01	Termination of appointment of Michael Himbury as a director on 9 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Steve Hargreaves as a director on 23 November 2017	(1 page)
15 Feb 2018	AP01	Appointment of Mr Derek Thomas Doyle as a director on 26 January 2018	(2 pages)
02 Oct 2017	MA	Memorandum and Articles of Association	(32 pages)
02 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Jul 2017	AA	Accounts for a medium company made up to 30 September 2016	(31 pages)
05 May 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(14 pages)
28 Apr 2017	AP01	Appointment of Mr Allan John Goodbrand as a director on 27 April 2017	(2 pages)
27 Apr 2017	TM01	Termination of appointment of Stephen Price as a director on 23 March 2017	(1 page)
09 Mar 2017	AP01	Appointment of Mr Christopher Roy Horrocks as a director on 9 December 2016	(2 pages)
27 Feb 2017	MR01	Registration of charge 037429280011, created on 24 February 2017	(7 pages)
29 Nov 2016	TM01	Termination of appointment of Frank Philip Williams as a director on 27 September 2016	(1 page)
29 Nov 2016	TM01	Termination of appointment of Frank Philip Williams as a director on 27 September 2016	(1 page)
06 Oct 2016	TM01	Termination of appointment of James William Lyon as a director on 30 September 2016	(1 page)
21 Jul 2016	MR04	Satisfaction of charge 10 in full	(1 page)
10 Jun 2016	AA	Accounts for a medium company made up to 30 September 2015	(24 pages)
27 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 883,839	(15 pages)
27 Apr 2016	AP01	Appointment of Dr Stephen Price as a director on 29 January 2016	(2 pages)
23 Mar 2016	TM01	Termination of appointment of Derek Thomas Doyle as a director on 15 May 2015	(1 page)
18 Feb 2016	TM01	Termination of appointment of Peter Robert Johnson as a director on 17 January 2016	(1 page)
11 Sep 2015	AP01	Appointment of Mr Steve Hargreaves as a director on 10 July 2015	(2 pages)
22 Jun 2015	AA	Accounts for a medium company made up to 30 September 2014	(24 pages)

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