UBIC LTD

Company number 05133174

Date	Type	Description	View / Download
31 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(4 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
25 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(4 pages)
27 May 2009	363a	Return made up to 19/05/09; full list of members	(3 pages)
18 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
15 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
20 May 2008	363a	Return made up to 19/05/08; full list of members	(3 pages)
19 May 2008	88(2)	Ad 01/05/08\gbp si 3@0.01=0.03\gbp ic 1/1.03\	(2 pages)
29 Jul 2007	AA	Total exemption full accounts made up to 30 September 2006	(12 pages)
05 Jun 2007	287	Registered office changed on 05/06/07 from: 14 the old telephone exchange 20 liverpool grove london SE17 2PY	(1 page)
05 Jun 2007	363a	Return made up to 19/05/07; full list of members	(2 pages)
05 Jun 2007	287	Registered office changed on 05/06/07 from: 1 love lane london EC2V 7JN	(1 page)
05 Jun 2007	190	Location of debenture register	(1 page)
05 Jun 2007	353	Location of register of members	(1 page)
10 Nov 2006	288b	Secretary resigned	(1 page)
10 Nov 2006	288a	New secretary appointed	(2 pages)
12 Sep 2006	288b	Director resigned	(1 page)
12 Sep 2006	288b	Director resigned	(1 page)
07 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	(6 pages)
28 Jun 2006	363s	Return made up to 19/05/06; full list of members	(7 pages)
01 Jun 2005	363s	Return made up to 19/05/05; full list of members 363(287) ‐ Registered office changed on 01/06/05	(7 pages)
30 Dec 2004	225	Accounting reference date extended from 31/05/05 to 30/09/05	(1 page)
19 May 2004	NEWINC	Incorporation	(13 pages)