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UNION BULK LIMITED

Company number 05358410

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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)
23 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
16 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
12 Oct 2009 AUD Auditor's resignation
24 Jun 2009 288a Director appointed hyun je park
22 Jun 2009 363a Return made up to 09/03/09; no change of members
08 Jun 2009 353 Location of register of members
19 May 2009 288b Appointment terminated director and secretary patrick caron delion
19 May 2009 288a Secretary appointed sh company secretaries LIMITED
19 May 2009 288b Appointment terminated director simon kayser
19 May 2009 288b Appointment terminated director sandip jobanputra
19 May 2009 287 Registered office changed on 19/05/2009 from, 7TH floor, 45 king william street, london, EC4R 9AN
06 May 2009 AA Full accounts made up to 30 June 2008
23 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
19 Nov 2008 288a Secretary appointed patrick caron delion
18 Nov 2008 288b Appointment terminated secretary richard thorp
01 May 2008 288b Appointment terminated director david swannell
01 May 2008 AA Full accounts made up to 30 June 2007
05 Mar 2008 363a Return made up to 09/02/08; full list of members
09 Aug 2007 288c Director's particulars changed
23 Apr 2007 AA Full accounts made up to 30 June 2006
21 Mar 2007 363a Return made up to 09/02/07; full list of members
22 Feb 2007 287 Registered office changed on 22/02/07 from: 5TH floor, 40 queen street, london, EC4R 1DD
08 Aug 2006 395 Particulars of mortgage/charge
31 Jul 2006 395 Particulars of mortgage/charge
23 Jun 2006 288c Director's particulars changed