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UBITRAC LTD

Company number 06976391

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Aug 2011	CH01	Director's details changed for Richard Ian David Bampfylde on 1 June 2011	View PDF Director's details changed for Richard Ian David Bampfylde on 1 June 2011 - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	TM01	Termination of appointment of Paul Buck as a director	View PDF Termination of appointment of Paul Buck as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
15 Nov 2010	AD01	Registered office address changed from Archdeaconry House Gravel Walk Minster Precincts Peterborough Cambridgeshire PE1 1YU on 15 November 2010	View PDF Registered office address changed from Archdeaconry House Gravel Walk Minster Precincts Peterborough Cambridgeshire PE1 1YU on 15 November 2010 - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	SH02	Sub-division of shares on 31 August 2010	View PDF Sub-division of shares on 31 August 2010 - link opens in a new window - 5 pages (5 pages)
28 Sep 2010	SH01	Statement of capital following an allotment of shares on 31 August 2010 GBP 410.98	View PDF Statement of capital following an allotment of shares on 31 August 2010 GBP 410.98 - link opens in a new window - 4 pages (4 pages)
03 Sep 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	View PDF Annual return made up to 30 July 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
16 Nov 2009	SH01	Statement of capital following an allotment of shares on 27 October 2009 GBP 300	View PDF Statement of capital following an allotment of shares on 27 October 2009 GBP 300 - link opens in a new window - 4 pages (4 pages)
13 Nov 2009	AP01	Appointment of Alistair Anthony James Lionel Troughton as a director	View PDF Appointment of Alistair Anthony James Lionel Troughton as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	AP01	Appointment of Richard Ian David Bampfylde as a director	View PDF Appointment of Richard Ian David Bampfylde as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	AP01	Appointment of Mr Wayne Lochner as a director	View PDF Appointment of Mr Wayne Lochner as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	AP01	Appointment of Paul Anthony Buck as a director	View PDF Appointment of Paul Anthony Buck as a director - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
24 Aug 2009	CERTNM	Company name changed gaptrac LTD\certificate issued on 26/08/09	View PDF Company name changed gaptrac LTD\certificate issued on 26/08/09 - link opens in a new window - 2 pages (2 pages)
30 Jul 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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