UBS INTERNATIONAL IB LIMITED

Company number 01767389

Date	Type	Description	View / Download
06 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Jul 2011	AP01	Appointment of Gregory Paul Simpson as a director	(3 pages)
11 Jul 2011	TM01	Termination of appointment of Sean Ryan as a director	(2 pages)
24 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
15 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(18 pages)
12 Oct 2010	CH01	Director's details changed for Wayne Lawson-Turnbull on 1 September 2010	(3 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
09 Sep 2010	AP01	Appointment of Wayne Lawson-Turnbull as a director	(3 pages)
18 Aug 2010	TM01	Termination of appointment of James Graham as a director	(2 pages)
22 Apr 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(18 pages)
09 Dec 2009	AP01	Appointment of Charles Denholm Ross-Stewart as a director	(3 pages)
25 Nov 2009	TM01	Termination of appointment of Andrew Williams as a director	(2 pages)
27 Aug 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
02 Jul 2009	288a	Director appointed james mungo murray graham	(3 pages)
15 Jun 2009	288b	Appointment terminated director richard hardie	(1 page)
12 May 2009	363a	Return made up to 08/04/09; full list of members	(7 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
29 Apr 2008	363a	Return made up to 08/04/08; full list of members	(7 pages)
14 Nov 2007	288a	New director appointed	(3 pages)
14 Nov 2007	288a	New director appointed	(3 pages)
07 Nov 2007	288b	Director resigned	(1 page)
07 Nov 2007	288b	Director resigned	(1 page)
18 Jul 2007	AA	Accounts made up to 31 December 2006	(14 pages)
08 May 2007	363a	Return made up to 08/04/07; full list of members	(7 pages)
04 Nov 2006	AA	Accounts made up to 31 December 2005	(12 pages)