U.B. VENTURES LIMITED

Company number 05633039

Date	Type	Description	View / Download
28 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
24 Nov 2010	AD01	Registered office address changed from 37 Castle Road Pucklechurch Bristol BS16 9RF on 24 November 2010	(1 page)
28 Oct 2010	AA	Total exemption small company accounts made up to 28 February 2010	(3 pages)
13 Oct 2010	AP03	Appointment of Mr Shaun Robert Moreton Pearce as a secretary	(1 page)
13 Oct 2010	AP01	Appointment of Mr Shaun Robert Moreton Pearce as a director	(2 pages)
13 Oct 2010	TM01	Termination of appointment of Sally Goodchild as a director	(1 page)
13 Oct 2010	TM02	Termination of appointment of Sally Goodchild as a secretary	(1 page)
26 Feb 2010	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
14 Dec 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders Statement of capital on 2009-12-14 GBP 999	(4 pages)
10 Dec 2009	TM01	Termination of appointment of Carlos Salgado as a director	(1 page)
10 Dec 2009	TM02	Termination of appointment of Penny Allen as a secretary	(1 page)
07 Sep 2009	288a	Director appointed mrs sally angela goodchild	(1 page)
07 Sep 2009	288a	Secretary appointed mrs sally angela goodchild	(1 page)
07 Sep 2009	288b	Appointment Terminated Director penny allen	(1 page)
21 Jul 2009	287	Registered office changed on 21/07/2009 from old court barn westerleigh road pucklechurch bristol BS16 9RD	(1 page)
05 Dec 2008	363a	Return made up to 23/11/08; full list of members	(4 pages)
05 Dec 2008	287	Registered office changed on 05/12/2008 from court farm, westerleigh road pucklechurch bristol BS16 9RD	(1 page)
19 Nov 2008	AA	Total exemption small company accounts made up to 28 February 2008	(6 pages)
20 Oct 2008	288b	Appointment Terminated Director and Secretary shaun pearce	(1 page)
20 Oct 2008	288a	Director and secretary appointed penny allen	(2 pages)
15 Oct 2008	288a	Director appointed carlos romeo salgado	(2 pages)
03 Oct 2008	288b	Appointment Terminated Director mark filer	(1 page)
25 Sep 2008	225	Accounting reference date extended from 30/11/2007 to 28/02/2008	(1 page)

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