U-BLOX CAMBRIDGE LTD

Company number 06895184

Date	Type	Description	View / Download
31 Jul 2012	TM01	Termination of appointment of Eugene Herczog as a director	(1 page)
31 Jul 2012	TM01	Termination of appointment of Charles Sturman as a director	(1 page)
31 Jul 2012	TM01	Termination of appointment of Mark Collins as a director	(1 page)
31 Jul 2012	TM01	Termination of appointment of Richard Fry as a director	(1 page)
31 Jul 2012	TM02	Termination of appointment of Mark Collins as a secretary	(1 page)
31 Jul 2012	TM01	Termination of appointment of Gordon Aspin as a director	(1 page)
31 Jul 2012	AP01	Appointment of Roland Jud as a director	(2 pages)
31 Jul 2012	AP01	Appointment of Thomas Seiler as a director	(2 pages)
19 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(11 pages)
15 Dec 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
17 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(11 pages)
25 Aug 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
22 Jun 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(9 pages)
22 Jun 2010	CH01	Director's details changed for Dr Gordon Aspin on 5 May 2010	(2 pages)
22 Jun 2010	AD02	Register inspection address has been changed	(1 page)
22 Jun 2010	CH01	Director's details changed for Mark Christopher Collins on 5 May 2010	(2 pages)
22 Jun 2010	CH01	Director's details changed for Mr Richard Layton Fry on 5 May 2010	(2 pages)
22 Jun 2010	CH01	Director's details changed for Mr Eugene Pascal Herczog on 5 May 2010	(2 pages)
15 Apr 2010	AA01	Previous accounting period shortened from 31 May 2010 to 31 March 2010	(1 page)
19 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub division 28/10/2009 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(60 pages)
17 Nov 2009	AD01	Registered office address changed from Unit 13/16 Melbourn Science Park, Cambridge Road Melbourn Royston Hertfordshire SG8 6HB on 17 November 2009	(1 page)
12 Nov 2009	AP01	Appointment of Mr Charles Francis Sturman as a director	(2 pages)
12 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
10 Nov 2009	AP01	Appointment of Mr Graham Budd as a director	(2 pages)