UBYK LTD

Company number 07633141

Date	Type	Description	View / Download
06 Aug 2015	MR01	Registration of charge 076331410002, created on 4 August 2015	(23 pages)
18 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 200	(3 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
16 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 200	(3 pages)
04 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
16 Sep 2013	AD01	Registered office address changed from 25 Gordon Street Leamington Spa Warwickshire CV31 1HR United Kingdom on 16 September 2013	(1 page)
22 Jun 2013	MG01	Particulars of a mortgage or charge/co extend / charge no: 1	(10 pages)
23 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(4 pages)
28 Feb 2013	AP01	Appointment of Mr Neill Farquharson Coventry as a director	(2 pages)
01 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
21 Dec 2012	AD01	Registered office address changed from , Fulford House Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom on 21 December 2012	(1 page)
21 Dec 2012	TM01	Termination of appointment of Sophia Lock as a director	(1 page)
21 Dec 2012	TM01	Termination of appointment of Richard Cheetham as a director	(1 page)
21 Dec 2012	TM01	Termination of appointment of Jonathan Cheetham as a director	(1 page)
10 Aug 2012	AD01	Registered office address changed from , C/O Ubyk Ltd, 25 Gordon Street, Leamington Spa, Warwickshire, CV31 1HR, United Kingdom on 10 August 2012	(1 page)
23 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(7 pages)
10 Jan 2012	AP01	Appointment of Mr Richard James Cheetham as a director	(2 pages)
10 Jan 2012	AP01	Appointment of Mr Jonathan William Cheetham as a director	(2 pages)
10 Jan 2012	AP01	Appointment of Miss Sophia Ruyanti Lock as a director	(2 pages)
10 Jan 2012	AP01	Appointment of Miss Sophia Ruyanti Lock as a director	(2 pages)
14 Dec 2011	TM01	Termination of appointment of Luke Allington as a director	(1 page)
26 Sep 2011	CERTNM	Company name changed rokcruz LTD\certificate issued on 26/09/11 RES15 ‐ Change company name resolution on 2011-09-23 NM01 ‐ Change of name by resolution	(3 pages)
26 Sep 2011	AD01	Registered office address changed from , the Old Library York Road, Leamington Spa, Warwickshire, CV31 3PR, England on 26 September 2011	(1 page)
26 Sep 2011	AP01	Appointment of Mr Luke Malvin Harold Allington as a director	(2 pages)
28 Jul 2011	TM01	Termination of appointment of Oliver Wells as a director	(2 pages)