UBC DIGITAL LIMITED

04034955
50 LISSON STREET LONDON NW1 5DF

Documents

Documents
Date Category Description Pages
17 Jun 2014 gazette Gazette Dissolved Voluntary 1 Buy now
04 Mar 2014 gazette Gazette Notice Voluntary 1 Buy now
20 Feb 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
01 Aug 2013 annual-return Annual Return 5 Buy now
08 Aug 2012 accounts Annual Accounts 5 Buy now
06 Aug 2012 annual-return Annual Return 5 Buy now
08 May 2012 officers Appointment of secretary (John Christopher Stewart Dent) 1 Buy now
04 May 2012 officers Appointment of director (John Christopher Stewart Dent) 2 Buy now
03 May 2012 officers Termination of appointment of director (Jennifer Donald) 1 Buy now
03 May 2012 officers Termination of appointment of secretary (Jennifer Donald) 1 Buy now
19 Dec 2011 accounts Annual Accounts 13 Buy now
04 Aug 2011 annual-return Annual Return 5 Buy now
04 Aug 2011 officers Change of particulars for director (Mr Simon Andrew Cole) 2 Buy now
04 Aug 2011 officers Change of particulars for director (Simon Blackmore) 2 Buy now
01 Jul 2011 officers Appointment of secretary (Jennifer Helen Donald) 3 Buy now
01 Jul 2011 officers Appointment of director (Jennifer Helen Donald) 3 Buy now
27 Jun 2011 officers Termination of appointment of secretary (John Falcon) 1 Buy now
27 Jun 2011 officers Termination of appointment of director (John Falcon) 1 Buy now
06 Dec 2010 accounts Annual Accounts 14 Buy now
29 Jul 2010 annual-return Annual Return 7 Buy now
29 Jul 2010 address Move Registers To Sail Company 1 Buy now
29 Jul 2010 address Change Sail Address Company 1 Buy now
04 Feb 2010 accounts Annual Accounts 14 Buy now
22 Jul 2009 annual-return Return made up to 17/07/09; full list of members 4 Buy now
23 Apr 2009 address Location of register of members 1 Buy now
17 Dec 2008 officers Director and secretary appointed john christopher falcon 3 Buy now
17 Dec 2008 officers Appointment terminated secretary simon howell 1 Buy now
17 Dec 2008 officers Appointment terminated director gavin rigby 1 Buy now
02 Dec 2008 accounts Annual Accounts 13 Buy now
22 Jul 2008 annual-return Return made up to 17/07/08; full list of members 4 Buy now
02 Apr 2008 officers Director appointed simon blackmore 3 Buy now
02 Apr 2008 officers Appointment terminated director matthew honey 1 Buy now
25 Feb 2008 officers Director's change of particulars / simon cole / 19/02/2008 1 Buy now
11 Dec 2007 officers New director appointed 3 Buy now
11 Dec 2007 officers Director resigned 1 Buy now
16 Aug 2007 accounts Annual Accounts 13 Buy now
08 Aug 2007 annual-return Return made up to 17/07/07; full list of members 2 Buy now
10 Apr 2007 accounts Annual Accounts 13 Buy now
08 Aug 2006 annual-return Return made up to 17/07/06; full list of members 2 Buy now
25 Jan 2006 auditors Auditors Resignation Company 1 Buy now
10 Jan 2006 accounts Annual Accounts 12 Buy now
20 Jul 2005 annual-return Return made up to 17/07/05; full list of members 3 Buy now
08 Feb 2005 accounts Annual Accounts 12 Buy now
16 Nov 2004 officers Secretary's particulars changed 1 Buy now
18 Aug 2004 annual-return Return made up to 17/07/04; full list of members 7 Buy now
09 Mar 2004 officers Director's particulars changed 1 Buy now
04 Feb 2004 accounts Annual Accounts 12 Buy now
31 Jul 2003 annual-return Return made up to 17/07/03; full list of members 7 Buy now
04 Feb 2003 accounts Annual Accounts 12 Buy now
23 Jul 2002 annual-return Return made up to 17/07/02; full list of members 7 Buy now
14 Apr 2002 officers Director's particulars changed 1 Buy now
05 Mar 2002 accounts Annual Accounts 4 Buy now
30 Jul 2001 annual-return Return made up to 17/07/01; full list of members 7 Buy now
13 Feb 2001 officers New secretary appointed 2 Buy now
13 Feb 2001 officers New director appointed 3 Buy now
13 Feb 2001 officers Secretary resigned 1 Buy now
17 Aug 2000 officers New secretary appointed;new director appointed 3 Buy now
17 Aug 2000 officers Secretary resigned 1 Buy now
17 Aug 2000 officers Director resigned 1 Buy now
17 Aug 2000 accounts Accounting reference date shortened from 31/07/01 to 31/03/01 1 Buy now
17 Aug 2000 address Registered office changed on 17/08/00 from: 55 colmore row birmingham west midlands B3 2AS 1 Buy now
17 Aug 2000 officers New director appointed 3 Buy now
04 Aug 2000 change-of-name Certificate Change Of Name Company 2 Buy now
17 Jul 2000 incorporation Incorporation Company 21 Buy now