UBI WORLDWIDE LIMITED

04198628
1 & 2 STUDLEY COURT MEWS STUDLEY COURT, GUILDFORD ROAD CHOBHAM WOKING GU24 8EB

Documents

Documents
Date Category Description Pages
19 Sep 2017 gazette Gazette Dissolved Compulsory 1 Buy now
04 Jul 2017 gazette Gazette Notice Compulsory 1 Buy now
31 Jan 2017 accounts Annual Accounts 6 Buy now
10 May 2016 annual-return Annual Return 4 Buy now
29 Jan 2016 accounts Annual Accounts 6 Buy now
26 May 2015 annual-return Annual Return 4 Buy now
26 May 2015 officers Change of particulars for corporate director (Itsl Nominees Limited) 1 Buy now
26 May 2015 officers Termination of appointment of director (Intercontinental Nominees Ltd) 1 Buy now
26 May 2015 officers Change of particulars for corporate secretary (Surrey Corporate Services Ltd) 1 Buy now
26 Jan 2015 accounts Annual Accounts 6 Buy now
13 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2014 annual-return Annual Return 4 Buy now
20 Jan 2014 accounts Annual Accounts 6 Buy now
17 Aug 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Aug 2013 annual-return Annual Return 4 Buy now
06 Aug 2013 gazette Gazette Notice Compulsary 1 Buy now
31 Jan 2013 accounts Annual Accounts 6 Buy now
27 Apr 2012 annual-return Annual Return 4 Buy now
31 Jan 2012 officers Appointment of director (Mr Simon Lavarack) 2 Buy now
27 Jan 2012 accounts Annual Accounts 5 Buy now
11 May 2011 annual-return Annual Return 4 Buy now
11 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jan 2011 accounts Annual Accounts 5 Buy now
04 Jun 2010 officers Change of particulars for corporate director (Itsl Nominees Limited) 2 Buy now
01 Jun 2010 annual-return Annual Return 5 Buy now
28 May 2010 officers Change of particulars for corporate director (Intercontinental Nominees Ltd) 2 Buy now
28 May 2010 officers Change of particulars for corporate secretary (Surrey Corporate Services Ltd) 2 Buy now
21 Jan 2010 accounts Annual Accounts 6 Buy now
01 Jun 2009 annual-return Return made up to 11/04/09; full list of members 3 Buy now
27 Apr 2009 officers Appointment terminated director stephen markham 1 Buy now
02 Mar 2009 accounts Annual Accounts 3 Buy now
13 Aug 2008 annual-return Return made up to 11/04/08; full list of members 4 Buy now
28 Feb 2008 accounts Annual Accounts 3 Buy now
12 Oct 2007 accounts Annual Accounts 5 Buy now
16 Jul 2007 annual-return Return made up to 11/04/07; full list of members 8 Buy now
12 Jan 2007 change-of-name Certificate Change Of Name Company 2 Buy now
12 Jul 2006 annual-return Return made up to 11/04/06; full list of members 3 Buy now
12 Jul 2006 address Registered office changed on 12/07/06 from: thb associates the courtyard the high street chobham surrey GU24 8AF 1 Buy now
26 May 2006 officers New director appointed 2 Buy now
11 May 2006 officers New secretary appointed 1 Buy now
10 May 2006 officers Secretary resigned 1 Buy now
06 Apr 2006 officers New director appointed 2 Buy now
02 Mar 2006 accounts Annual Accounts 4 Buy now
27 Apr 2005 annual-return Return made up to 11/04/05; full list of members 2 Buy now
25 Apr 2005 accounts Annual Accounts 4 Buy now
21 Mar 2005 officers New director appointed 1 Buy now
21 Mar 2005 officers Director resigned 1 Buy now
07 Mar 2005 officers Director resigned 1 Buy now
07 Mar 2005 officers New director appointed 1 Buy now
28 Apr 2004 annual-return Return made up to 11/04/04; full list of members 7 Buy now
27 Apr 2004 officers New secretary appointed 2 Buy now
16 Feb 2004 accounts Annual Accounts 3 Buy now
09 Oct 2003 officers Secretary resigned 1 Buy now
09 Oct 2003 address Registered office changed on 09/10/03 from: 38-40 london fruit exchange brushfield street london E1 6EU 1 Buy now
20 May 2003 annual-return Return made up to 11/04/03; full list of members 7 Buy now
23 Sep 2002 accounts Annual Accounts 6 Buy now
19 Apr 2002 annual-return Return made up to 11/04/02; full list of members 6 Buy now
24 May 2001 officers New director appointed 2 Buy now
24 May 2001 officers New director appointed 2 Buy now
16 May 2001 officers New secretary appointed 2 Buy now
11 May 2001 officers Director resigned 1 Buy now
11 May 2001 officers Secretary resigned 1 Buy now
11 Apr 2001 incorporation Incorporation Company 16 Buy now