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UBUD LTD

Company number 07863278

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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)
06 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	CH01	Director's details changed for Michael Hinchcliffe on 1 September 2014	View PDF Director's details changed for Michael Hinchcliffe on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	CH01	Director's details changed for Luke Creigh on 1 September 2014	View PDF Director's details changed for Luke Creigh on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100	View PDF Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Nov 2014	TM01	Termination of appointment of Deborah Margaret Creigh as a director on 1 December 2011	View PDF Termination of appointment of Deborah Margaret Creigh as a director on 1 December 2011 - link opens in a new window - 1 page (1 page)
17 Nov 2014	SH02	Sub-division of shares on 4 November 2014	View PDF Sub-division of shares on 4 November 2014 - link opens in a new window - 5 pages (5 pages)
21 Oct 2014	AD01	Registered office address changed from 1 Heatherdene Mansions Cambridge Road Twickenham Middlesex TW1 2HR to Indigo House 2 Holbrooke Place Richmond Surrey TW10 6UD on 21 October 2014	View PDF Registered office address changed from 1 Heatherdene Mansions Cambridge Road Twickenham Middlesex TW1 2HR to Indigo House 2 Holbrooke Place Richmond Surrey TW10 6UD on 21 October 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
03 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 November 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 28 November 2013 - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 100 ANNOTATION A second filed AR01 was registered on 3/3/2014	View PDF Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 100 ANNOTATION A second filed AR01 was registered on 3/3/2014 - link opens in a new window - 6 pages (6 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	AR01	Annual return made up to 26 December 2012 with full list of shareholders	View PDF Annual return made up to 26 December 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
20 Nov 2012	AP01	Appointment of Michael Hinchcliffe as a director	View PDF Appointment of Michael Hinchcliffe as a director - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	AP01	Appointment of Luke Creigh as a director	View PDF Appointment of Luke Creigh as a director - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	AD01	Registered office address changed from , 17 Latham Road, Twickenham, Middlesex, TW1 1BN, England on 20 November 2012	View PDF Registered office address changed from , 17 Latham Road, Twickenham, Middlesex, TW1 1BN, England on 20 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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