U P B F LIMITED

Company number 05053796

Date	Type	Description	View / Download
03 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1	(4 pages)
03 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
04 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(4 pages)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
11 Apr 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(4 pages)
02 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(4 pages)
24 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
25 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
08 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(4 pages)
24 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
11 Mar 2009	363a	Return made up to 24/02/09; full list of members	(3 pages)
30 Jul 2008	287	Registered office changed on 30/07/2008 from temple house, 34-36 high street sevenoaks kent TN13 1JG	(1 page)
11 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
11 Mar 2008	363a	Return made up to 24/02/08; full list of members	(3 pages)
31 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
15 Mar 2007	363a	Return made up to 24/02/07; full list of members	(2 pages)
02 Feb 2007	CERTNM	Company name changed e x l (europe) LIMITED\certificate issued on 02/02/07	(2 pages)
01 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
06 Mar 2006	363a	Return made up to 24/02/06; full list of members	(2 pages)
26 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
21 Mar 2005	363s	Return made up to 24/02/05; full list of members 363(287) ‐ Registered office changed on 21/03/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(2 pages)
15 Apr 2004	225	Accounting reference date shortened from 28/02/05 to 31/12/04	(1 page)
10 Mar 2004	288a	New secretary appointed	(2 pages)
10 Mar 2004	288a	New director appointed	(2 pages)
10 Mar 2004	288b	Secretary resigned	(1 page)