UKBP LIMITED

Company number 04150967

Date	Type	Description	View / Download
13 Oct 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
13 Oct 2008	288a	Secretary appointed scrivener LIMITED	(1 page)
13 Oct 2008	288b	Appointment terminated secretary manston international sa	(1 page)
16 Apr 2007	AA	Total exemption small company accounts made up to 31 January 2007	(2 pages)
15 Apr 2007	AA	Total exemption small company accounts made up to 31 January 2006	(2 pages)
06 Mar 2007	363a	Return made up to 31/01/07; full list of members	(2 pages)
23 Jan 2007	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Sep 2006	363a	Return made up to 31/01/06; full list of members	(2 pages)
18 Jul 2006	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Apr 2005	363s	Return made up to 31/01/05; full list of members	(3 pages)
05 Apr 2005	363s	Return made up to 31/01/04; full list of members	(3 pages)
30 Mar 2005	288c	Director's particulars changed	(1 page)
23 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Oct 2004	AAMD	Amended accounts made up to 31 January 2002	(2 pages)
06 Oct 2004	AAMD	Amended accounts made up to 31 January 2003	(2 pages)
05 Oct 2004	AA	Total exemption small company accounts made up to 31 January 2004	(3 pages)
01 Apr 2004	123	Nc inc already adjusted 31/01/03	(1 page)
01 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Apr 2003	AA	Total exemption small company accounts made up to 31 January 2003	(2 pages)
16 Apr 2003	AA	Total exemption small company accounts made up to 31 January 2002	(2 pages)
16 Apr 2003	363s	Return made up to 31/01/03; full list of members	(6 pages)
21 Mar 2002	288a	New director appointed	(1 page)
21 Mar 2002	288a	New secretary appointed	(1 page)
20 Mar 2002	288b	Director resigned	(1 page)
20 Mar 2002	288b	Secretary resigned	(1 page)

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