UNION BUSINESS AGENCY LTD.

Company number 05603131

Date	Type	Description	View / Download
31 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
10 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
25 Oct 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 100	(4 pages)
19 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
25 Oct 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(4 pages)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
19 Mar 2012	AD01	Registered office address changed from 10 Dunstan Close London N2 0UX on 19 March 2012	(1 page)
19 Mar 2012	AP01	Appointment of Myria Michail as a director	(2 pages)
19 Mar 2012	TM01	Termination of appointment of John Murray as a director	(1 page)
25 Oct 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(4 pages)
01 Sep 2011	AP01	Appointment of John Patrick Murray as a director	(2 pages)
01 Sep 2011	TM01	Termination of appointment of Nesita Manceau as a director	(1 page)
25 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
02 Nov 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(4 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
03 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(4 pages)
14 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
12 Jan 2009	363a	Return made up to 25/10/08; full list of members	(3 pages)
15 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
30 Jul 2008	353	Location of register of members	(1 page)
20 Jun 2008	287	Registered office changed on 20/06/2008 from 214 golders green road london NW11 9AT	(1 page)
23 Jan 2008	363a	Return made up to 25/10/07; full list of members	(2 pages)
04 Jun 2007	AA	Total exemption small company accounts made up to 31 October 2006	(5 pages)
05 Dec 2006	363a	Return made up to 25/10/06; full list of members	(2 pages)