UNITED BASE GROUP LIMITED — Filings & Documents (39)
Information sheet re S.751(3)
2021-05-14 · Other
(E)FNNC2 - Notice of Change of Company Name
2021-04-29 · Name Change
Certificate of Change of Name
2021-04-29 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-05 · Director/Secretary Change
Information sheet re S.751(1)
2021-01-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-12-04 · Other
(E)FNAR1 - Annual Return
2020-07-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-22 · Address Change
(E)FNAR1 - Annual Return
2019-07-11 · Annual Return
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-04 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2017-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-26 · Annual Return
(E)FNAR1 - Annual Return
2016-07-08 · Annual Return
(E)FNAR1 - Annual Return
2015-07-20 · Annual Return
(E)FNAR1 - Annual Return
2014-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-13 · Annual Return
(E)FD7 - Notification of Change of Particulars of Reserve Director
2012-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-29 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-08-11 · Share Related
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2004-08-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-11 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-08-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-08-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-08-11 · Share Related
(E)Statement of Compliance on Incorporation of a Company
2004-07-05 · Incorporation
(E)Memorandum & Articles of Association
2004-07-05 · Memorandum & Articles
Certificate of Incorporation
2004-07-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-05-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-04-29 | |
| Certificate of Change of Name | Name Change | 2021-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-05 | |
| Information sheet re S.751(1) | Other | 2021-01-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-04 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2017-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-13 | |
| (E)FD7 - Notification of Change of Particulars of Reserve Director | Director/Secretary Change | 2012-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-08-11 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2004-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-08-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-11 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-07-05 | |
| Certificate of Incorporation | Incorporation | 2004-07-05 |
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