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UBI WORLDWIDE LIMITED

Company number 04198628

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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)
28 May 2010	CH02	Director's details changed for Intercontinental Nominees Ltd on 11 April 2010	View PDF Director's details changed for Intercontinental Nominees Ltd on 11 April 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH04	Secretary's details changed for Surrey Corporate Services Ltd on 11 April 2010	View PDF Secretary's details changed for Surrey Corporate Services Ltd on 11 April 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
01 Jun 2009	363a	Return made up to 11/04/09; full list of members	View PDF Return made up to 11/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Apr 2009	288b	Appointment terminated director stephen markham	View PDF Appointment terminated director stephen markham - link opens in a new window - 1 page (1 page)
02 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 3 pages (3 pages)
13 Aug 2008	363a	Return made up to 11/04/08; full list of members	View PDF Return made up to 11/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 3 pages (3 pages)
12 Oct 2007	AA	Accounts for a dormant company made up to 30 April 2006	View PDF Accounts for a dormant company made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
16 Jul 2007	363s	Return made up to 11/04/07; full list of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 11/04/07; full list of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 8 pages (8 pages)
12 Jan 2007	CERTNM	Company name changed u-bag LIMITED\certificate issued on 12/01/07	View PDF Company name changed u-bag LIMITED\certificate issued on 12/01/07 - link opens in a new window - 2 pages (2 pages)
12 Jul 2006	363a	Return made up to 11/04/06; full list of members	View PDF Return made up to 11/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jul 2006	287	Registered office changed on 12/07/06 from: thb associates the courtyard the high street chobham surrey GU24 8AF	View PDF Registered office changed on 12/07/06 from: thb associates the courtyard the high street chobham surrey GU24 8AF - link opens in a new window - 1 page (1 page)
26 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
10 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 4 pages (4 pages)
27 Apr 2005	363s	Return made up to 11/04/05; full list of members	View PDF Return made up to 11/04/05; full list of members - link opens in a new window - 2 pages (2 pages)
25 Apr 2005	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 4 pages (4 pages)
21 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Apr 2004	363s	Return made up to 11/04/04; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 11/04/04; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)

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