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UBIZA LIMITED

Company number 07498061

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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)
24 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
23 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 2	View PDF Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
24 May 2013	CH01	Director's details changed for Mr Laszlo Gecseg on 24 May 2013	View PDF Director's details changed for Mr Laszlo Gecseg on 24 May 2013 - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	View PDF Annual return made up to 19 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
26 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	View PDF Annual return made up to 19 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
09 Nov 2011	CH01	Director's details changed for Mr Laszlo Gecseg on 9 November 2011	View PDF Director's details changed for Mr Laszlo Gecseg on 9 November 2011 - link opens in a new window - 2 pages (2 pages)
26 May 2011	CH01	Director's details changed for Mr Laszlo Gecseg on 26 May 2011	View PDF Director's details changed for Mr Laszlo Gecseg on 26 May 2011 - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	TM01	Termination of appointment of Michael Holder as a director	View PDF Termination of appointment of Michael Holder as a director - link opens in a new window - 1 page (1 page)
24 Feb 2011	AD01	Registered office address changed from Aacs 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 24 February 2011	View PDF Registered office address changed from Aacs 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 24 February 2011 - link opens in a new window - 1 page (1 page)
24 Feb 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 March 2011	View PDF Current accounting period shortened from 31 January 2012 to 31 March 2011 - link opens in a new window - 1 page (1 page)
24 Feb 2011	AP01	Appointment of Mr Laszlo Gecseg as a director	View PDF Appointment of Mr Laszlo Gecseg as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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