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UBS REORGANISATION 2013-01 LTD

Company number 02803384

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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)
19 Nov 2009 AP01 Appointment of Charles Denholm Ross-Stewart as a director
18 Nov 2009 TM01 Termination of appointment of Andrew Williams as a director
09 Apr 2009 363a Return made up to 25/03/09; full list of members
06 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Aug 2008 288a Director appointed alastair scott holmes
21 Aug 2008 288b Appointment terminated director sally james
12 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Apr 2008 363a Return made up to 25/03/08; full list of members
14 Nov 2007 288a New director appointed
14 Nov 2007 288a New director appointed
14 Nov 2007 288a New director appointed
07 Nov 2007 288b Director resigned
07 Nov 2007 288b Director resigned
01 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
14 Jul 2007 288b Director resigned
24 May 2007 288b Director resigned
11 Apr 2007 363a Return made up to 25/03/07; full list of members
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Sep 2006 288a New director appointed
22 Sep 2006 288a New director appointed
22 Sep 2006 288a New director appointed
20 Sep 2006 288b Director resigned
08 May 2006 363a Return made up to 25/03/06; full list of members
09 Mar 2006 288a New director appointed
09 Mar 2006 288a New director appointed