UBRIQUE SERVICES LIMITED

Company number 04585898

Date	Type	Description	View / Download
02 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
07 Feb 2008	288b	Director resigned	(1 page)
31 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
10 Jan 2008	288b	Director resigned	(1 page)
11 Dec 2007	363a	Return made up to 08/11/07; full list of members	(6 pages)
03 Aug 2007	288a	New director appointed	(3 pages)
26 Jul 2007	287	Registered office changed on 26/07/07 from: 2ND floor 32 wigmore street london W1U 2RP	(1 page)
20 Nov 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
16 Nov 2006	363a	Return made up to 08/11/06; full list of members	(2 pages)
05 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
22 Sep 2006	288a	New director appointed	(2 pages)
27 Jun 2006	288a	New director appointed	(2 pages)
08 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 May 2006	288b	Secretary resigned	(1 page)
24 May 2006	288b	Director resigned	(1 page)
24 May 2006	288a	New secretary appointed	(2 pages)
24 May 2006	288a	New director appointed	(3 pages)
24 May 2006	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
22 May 2006	395	Particulars of mortgage/charge	(13 pages)
03 May 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
05 Jan 2006	363a	Return made up to 08/11/05; full list of members	(2 pages)
07 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
31 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Secure facilites ubriqu 10/03/05	(2 pages)
19 Mar 2005	395	Particulars of mortgage/charge	(6 pages)