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UBH INTERNATIONAL LIMITED

Company number 03742928

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 883,839	View PDF Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 883,839 - link opens in a new window - 15 pages (15 pages)
27 Jun 2014	AA	Accounts for a medium company made up to 30 September 2013	View PDF Accounts for a medium company made up to 30 September 2013 - link opens in a new window - 23 pages (23 pages)
08 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 883,839	View PDF Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 883,839 - link opens in a new window - 21 pages (21 pages)
24 Jun 2013	AA	Accounts for a medium company made up to 30 September 2012	View PDF Accounts for a medium company made up to 30 September 2012 - link opens in a new window - 24 pages (24 pages)
19 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	View PDF Annual return made up to 29 March 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
19 Apr 2013	CH01	Director's details changed for James Lyons on 29 March 2013	View PDF Director's details changed for James Lyons on 29 March 2013 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
02 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
20 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Jun 2012	AA	Accounts for a medium company made up to 30 September 2011	View PDF Accounts for a medium company made up to 30 September 2011 - link opens in a new window - 25 pages (25 pages)
27 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	View PDF Annual return made up to 29 March 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
24 Oct 2011	CH01	Director's details changed for John Isherwood on 24 October 2011	View PDF Director's details changed for John Isherwood on 24 October 2011 - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	CH01	Director's details changed for Mr Frank Williams on 24 October 2011	View PDF Director's details changed for Mr Frank Williams on 24 October 2011 - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	CH01	Director's details changed for Alex Mcgonagle on 24 October 2011	View PDF Director's details changed for Alex Mcgonagle on 24 October 2011 - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	CH01	Director's details changed for James Lyons on 24 October 2011	View PDF Director's details changed for James Lyons on 24 October 2011 - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	CH01	Director's details changed for Peter Robert Johnson on 24 October 2011	View PDF Director's details changed for Peter Robert Johnson on 24 October 2011 - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	CH01	Director's details changed for Mr Michael Himbury on 24 October 2011	View PDF Director's details changed for Mr Michael Himbury on 24 October 2011 - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	CH01	Director's details changed for Patrick Thomas Harding on 24 October 2011	View PDF Director's details changed for Patrick Thomas Harding on 24 October 2011 - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	CH01	Director's details changed for Mr Derek Thomas Doyle on 24 October 2011	View PDF Director's details changed for Mr Derek Thomas Doyle on 24 October 2011 - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	CH01	Director's details changed for Mr Karl Bragg on 24 October 2011	View PDF Director's details changed for Mr Karl Bragg on 24 October 2011 - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	AA	Accounts for a medium company made up to 30 September 2010	View PDF Accounts for a medium company made up to 30 September 2010 - link opens in a new window - 26 pages (26 pages)
26 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	View PDF Annual return made up to 29 March 2011 with full list of shareholders - link opens in a new window - 24 pages (24 pages)
27 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
27 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
28 Jun 2010	AA	Accounts for a medium company made up to 28 September 2009	View PDF Accounts for a medium company made up to 28 September 2009 - link opens in a new window - 27 pages (27 pages)

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UBH INTERNATIONAL LIMITED

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