UNITED BIOSOURCE HOLDING (UK) LIMITED

Company number 06550769

Date	Type	Description	View / Download
14 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 17,966,001	(3 pages)
14 Apr 2015	CH01	Director's details changed for Mr David Allen Norton on 1 April 2015	(2 pages)
13 Apr 2015	AD01	Registered office address changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX to C/O Charles Russell Speechlys Llp 6 New Street Square London EC4A 3LX on 13 April 2015	(1 page)
15 Jan 2015	AA	Full accounts made up to 31 December 2013	(15 pages)
11 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 17,966,001	(3 pages)
11 Apr 2014	CH01	Director's details changed for Mr David Allen Norton on 28 January 2014	(2 pages)
03 Jan 2014	AA	Full accounts made up to 29 December 2012	(17 pages)
29 Jul 2013	AD01	Registered office address changed from C/O United Biosource Corporation 26-28 Hammersmith Grove London W6 7HA on 29 July 2013	(1 page)
30 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(3 pages)
31 Jan 2013	AP01	Appointment of Mr David Allen Norton as a director	(2 pages)
31 Jan 2013	TM01	Termination of appointment of Kenneth Bodmer as a director	(1 page)
14 Dec 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
24 Aug 2012	TM01	Termination of appointment of Arthur Shih as a director	(1 page)
04 May 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(4 pages)
10 Jan 2012	AP01	Appointment of Mr Kenneth John Bodmer as a director	(2 pages)
05 Jan 2012	TM01	Termination of appointment of John Mariano as a director	(1 page)
05 Jan 2012	TM01	Termination of appointment of Mark Clein as a director	(1 page)
05 Jan 2012	TM01	Termination of appointment of John Akister as a director	(1 page)
05 Jan 2012	TM02	Termination of appointment of John Mariano as a secretary	(1 page)
05 Jan 2012	AP01	Appointment of Mr Arthur Shih as a director	(2 pages)
29 Dec 2011	AA	Full accounts made up to 25 December 2010	(17 pages)
06 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(6 pages)
22 Mar 2011	AUD	Auditor's resignation	(1 page)
17 Jan 2011	AD01	Registered office address changed from C/O C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX United Kingdom on 17 January 2011	(2 pages)
07 Jan 2011	AA	Group of companies' accounts made up to 31 December 2009	(26 pages)