- Company Overview for UNION BULK LIMITED (05358410)
- Filing history for UNION BULK LIMITED (05358410)
- People for UNION BULK LIMITED (05358410)
- Charges for UNION BULK LIMITED (05358410)
- More for UNION BULK LIMITED (05358410)
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 |