UCB (INVESTMENTS) LIMITED

Company number 01106309

Date	Type	Description	View / Download
04 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(6 pages)
05 Aug 2009	363a	Return made up to 20/07/09; full list of members	(5 pages)
03 Apr 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
09 Sep 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
25 Jul 2008	363a	Return made up to 20/07/08; full list of members	(5 pages)
19 May 2008	288b	Appointment terminated director jean pradier	(1 page)
18 Oct 2007	288b	Director resigned	(1 page)
01 Oct 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
26 Jul 2007	363a	Return made up to 20/07/07; full list of members	(4 pages)
07 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
30 Jan 2007	AA	Full accounts made up to 31 December 2005	(19 pages)
23 Aug 2006	363a	Return made up to 20/07/06; full list of members	(7 pages)
23 Aug 2006	288c	Director's particulars changed	(1 page)
21 Mar 2006	288b	Director resigned	(1 page)
03 Jan 2006	AA	Full accounts made up to 31 December 2004	(17 pages)
20 Oct 2005	288b	Secretary resigned	(1 page)
25 Aug 2005	363s	Return made up to 20/07/05; full list of members 363(288) ‐ Secretary resigned	(9 pages)
06 May 2005	288b	Director resigned	(1 page)
14 Feb 2005	288b	Director resigned	(1 page)
14 Feb 2005	288b	Director resigned	(1 page)
14 Feb 2005	288a	New director appointed	(1 page)
14 Feb 2005	288a	New director appointed	(1 page)
14 Feb 2005	288a	New director appointed	(1 page)
14 Feb 2005	288a	New secretary appointed;new director appointed	(1 page)
22 Dec 2004	287	Registered office changed on 22/12/04 from: 3 george street watford hertfordshire WD18 0UH	(1 page)