U-BLOX CAMBRIDGE LTD

Company number 06895184

Date	Type	Description	View / Download
14 Jun 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 323,841.22	(6 pages)
14 Jun 2016	CH01	Director's details changed for Mr. Daniel Ammann on 1 January 2015	(2 pages)
14 Jun 2016	CH01	Director's details changed for Mr Andreas Thiel on 1 January 2015	(2 pages)
10 Nov 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
28 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 323,841.22	(7 pages)
22 Jan 2015	AUD	Auditor's resignation	(1 page)
02 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
07 Aug 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 323,841.22	(7 pages)
07 Aug 2014	AD02	Register inspection address has been changed from Unit B1 Melbourn Science Park, Cambridge Road Melbourn Royston Hertfordshire SG8 6HB United Kingdom to Unit H4 Melbourn Science Park, Cambridge Road Melbourn Royston Hertfordshire SG8 6HB	(1 page)
06 Aug 2014	SH01	Statement of capital following an allotment of shares on 27 June 2012 GBP 32,384,122	(3 pages)
06 Aug 2014	SH01	Statement of capital following an allotment of shares on 27 June 2012 GBP 141,176.47	(3 pages)
31 Dec 2013	MISC	Sec 519	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
06 Jul 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-06	(8 pages)
05 Jul 2013	AD01	Registered office address changed from Unit B1 Melbourn Science Park, Cambridge Road Melbourn Royston Hertfordshire SG8 6HB United Kingdom on 5 July 2013	(1 page)
23 Nov 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
05 Sep 2012	CERTNM	Company name changed u-blox uk melbourn LTD\certificate issued on 05/09/12 RES15 ‐ Change company name resolution on 2012-08-23	(2 pages)
05 Sep 2012	CONNOT	Change of name notice	(2 pages)
20 Aug 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
15 Aug 2012	CERTNM	Company name changed cognovo LIMITED\certificate issued on 15/08/12 RES15 ‐ Change company name resolution on 2012-08-06	(2 pages)
15 Aug 2012	CONNOT	Change of name notice	(2 pages)
01 Aug 2012	AP01	Appointment of Andreas Thiel as a director	(2 pages)
01 Aug 2012	AP01	Appointment of Daniel Ammann as a director	(2 pages)
31 Jul 2012	TM01	Termination of appointment of Graham Budd as a director	(1 page)
31 Jul 2012	TM01	Termination of appointment of Anthony Milbourn as a director	(1 page)