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UBER OFFICE LTD

Company number 08170962

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
29 Dec 2015	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1,000	View PDF Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Jun 2015	AA	Total exemption full accounts made up to 31 August 2014	View PDF Total exemption full accounts made up to 31 August 2014 - link opens in a new window - 8 pages (8 pages)
19 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 1,000	View PDF Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	AD01	Registered office address changed from 62 st. Martin's Lane London WC2N 4JS to C/O Boydell & Co 89 Chiswick High Road London W4 2EF on 19 January 2015	View PDF Registered office address changed from 62 st. Martin's Lane London WC2N 4JS to C/O Boydell & Co 89 Chiswick High Road London W4 2EF on 19 January 2015 - link opens in a new window - 1 page (1 page)
25 Apr 2014	AA	Accounts made up to 31 August 2013	View PDF Accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
23 Dec 2013	AR01	Annual return made up to 23 December 2013 with full list of shareholders	View PDF Annual return made up to 23 December 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders	View PDF Annual return made up to 23 September 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Sep 2013	TM01	Termination of appointment of Sunrise Properties International Inc as a director on 23 September 2013	View PDF Termination of appointment of Sunrise Properties International Inc as a director on 23 September 2013 - link opens in a new window - 1 page (1 page)
26 Sep 2013	AD01	Registered office address changed from 15 Gunter Grove London SW10 0UN England on 26 September 2013	View PDF Registered office address changed from 15 Gunter Grove London SW10 0UN England on 26 September 2013 - link opens in a new window - 1 page (1 page)
06 Sep 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders	View PDF Annual return made up to 7 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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