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UBH INTERNATIONAL LIMITED

Company number 03742928

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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)
08 Jun 2010 TM01 Termination of appointment of Laurence King as a director
27 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Patrick Thomas Harding on 29 March 2010
27 Apr 2010 CH01 Director's details changed for Frank Williams on 29 March 2010
27 Apr 2010 CH01 Director's details changed for Alex Mcgonagle on 29 March 2010
27 Apr 2010 CH01 Director's details changed for Mr Michael Himbury on 29 March 2010
27 Apr 2010 CH01 Director's details changed for Mr Derek Thomas Doyle on 29 March 2010
27 Apr 2010 CH02 Director's details changed for Baxi Partnership Directors on 29 March 2010
27 Apr 2010 CH01 Director's details changed for James Lyons on 29 March 2010
27 Apr 2010 CH01 Director's details changed for Mr Karl Bragg on 29 March 2010
27 Apr 2010 CH01 Director's details changed for John Isherwood on 29 March 2010
06 Aug 2009 288a Director appointed mr michael john himbury
06 Aug 2009 288a Director appointed mr karl bragg
10 Jun 2009 AA Accounts for a medium company made up to 28 September 2008
21 Apr 2009 363a Return made up to 29/03/09; change of members
29 Jan 2009 MEM/ARTS Memorandum and Articles of Association
21 Nov 2008 169 Capitals not rolled up
21 Jul 2008 AA Accounts for a medium company made up to 28 September 2007
18 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2008 363s Return made up to 29/03/08; full list of members
08 Nov 2007 288a New director appointed
17 Jul 2007 AA Accounts for a medium company made up to 28 September 2006
04 May 2007 363s Return made up to 29/03/07; change of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2007 288c Director's particulars changed
20 Nov 2006 288a New director appointed