UBM TECHNOLOGIES LIMITED

Company number 04640502

Date	Type	Description	View / Download
18 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
18 Mar 2011	CC04	Statement of company's objects	(2 pages)
20 Jan 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Accounts made up to 31 December 2009	(14 pages)
14 Jun 2010	AP01	Appointment of Richard James Kerr as a director	(3 pages)
10 Jun 2010	TM01	Termination of appointment of Sewa Kang as a director	(1 page)
21 Jan 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(5 pages)
05 Nov 2009	AA	Accounts made up to 31 December 2008	(14 pages)
09 Feb 2009	363a	Return made up to 17/01/09; full list of members	(4 pages)
28 Jan 2009	288a	Director appointed sewa singh kang	(3 pages)
03 Nov 2008	AA	Accounts made up to 31 December 2007	(15 pages)
18 Jan 2008	363a	Return made up to 17/01/08; full list of members	(2 pages)
28 Oct 2007	AA	Accounts made up to 31 December 2006	(13 pages)
02 Feb 2007	363a	Return made up to 17/01/07; full list of members	(2 pages)
19 Dec 2006	287	Registered office changed on 19/12/06 from: c/o oag worldwide LIMITED church street dunstable bedfordshire LU5 4HB	(1 page)
19 Dec 2006	288a	New secretary appointed;new director appointed	(13 pages)
19 Dec 2006	288a	New director appointed	(13 pages)
19 Dec 2006	288b	Secretary resigned	(1 page)
19 Dec 2006	288b	Director resigned	(1 page)
19 Dec 2006	288b	Director resigned	(1 page)
19 Dec 2006	288b	Director resigned	(1 page)
17 Oct 2006	AA	Accounts made up to 31 December 2005	(11 pages)
19 Jan 2006	363a	Return made up to 17/01/06; full list of members	(2 pages)
17 Oct 2005	AA	Accounts made up to 31 December 2004	(11 pages)
29 Sep 2005	288b	Director resigned	(1 page)