UBP PROPERTY LIMITED

Company number 05327151

Date	Type	Description	View / Download
23 Feb 2010	AA01	Previous accounting period shortened from 31 December 2009 to 31 July 2009	(1 page)
16 Feb 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(5 pages)
05 Jan 2010	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
18 Mar 2009	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
18 Feb 2009	363a	Return made up to 20/01/09; full list of members	(14 pages)
01 Feb 2009	288b	Appointment terminated director alexander chambers	(1 page)
01 Feb 2009	288a	Secretary appointed robert douglas wilson	(2 pages)
14 Nov 2008	353	Location of register of members	(1 page)
29 Aug 2008	288b	Appointment terminated secretary shoosmiths secretaries LIMITED	(1 page)
01 Apr 2008	363a	Return made up to 07/01/08; full list of members	(3 pages)
12 Feb 2008	288a	New director appointed	(1 page)
01 Feb 2008	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
07 Nov 2007	288a	New director appointed	(2 pages)
07 Nov 2007	288b	Director resigned	(1 page)
19 Sep 2007	287	Registered office changed on 19/09/07 from: witan gate house 500/600 witan gate west milton keynes buckinghamshire MK9 1SH	(1 page)
13 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
23 Feb 2007	363s	Return made up to 07/01/07; full list of members	(8 pages)
24 Jan 2007	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
02 Feb 2006	363s	Return made up to 07/01/06; full list of members	(7 pages)
09 Sep 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
12 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
12 Apr 2005	395	Particulars of mortgage/charge	(7 pages)
05 Apr 2005	395	Particulars of mortgage/charge	(9 pages)
31 Jan 2005	CERTNM	Company name changed shoo 112 LIMITED\certificate issued on 31/01/05	(2 pages)
19 Jan 2005	288b	Director resigned	(1 page)

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