UBS PRIVATE BANKING NOMINEES LTD

Company number 00185437

Date	Type	Description	View / Download
27 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
15 Aug 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
15 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(16 pages)
30 Dec 2010	AP01	Appointment of James Anthony Gomes as a director	(3 pages)
08 Dec 2010	TM01	Termination of appointment of Russell Plumb as a director	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
24 May 2010	AP01	Appointment of Alistair Charles Conner as a director	(3 pages)
13 May 2010	TM01	Termination of appointment of Donald Reid as a director	(2 pages)
12 May 2010	TM01	Termination of appointment of Jacqueline Peddie as a director	(2 pages)
22 Apr 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(17 pages)
08 Apr 2010	TM01	Termination of appointment of Sarah Morrison as a director	(2 pages)
02 Feb 2010	AP01	Appointment of Russell Brian Plumb as a director	(3 pages)
02 Feb 2010	AP03	Appointment of Harriett Helen Lucinda Charles as a secretary	(3 pages)
29 Jan 2010	TM02	Termination of appointment of John Mitchell Hewson as a secretary	(2 pages)
27 Jan 2010	AP01	Appointment of John Paul Averill as a director	(3 pages)
09 Sep 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
27 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
12 May 2009	363a	Return made up to 08/04/09; full list of members	(6 pages)
23 Apr 2009	288a	Director appointed sarah louise morrison	(2 pages)
28 Mar 2009	288b	Appointment terminated director michael feeley	(1 page)
02 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
21 May 2008	363a	Return made up to 08/04/08; full list of members	(6 pages)
15 May 2008	288a	Director appointed callum donald licence	(3 pages)
27 Mar 2008	288b	Appointment terminated director james webb	(1 page)
16 Jul 2007	288a	New director appointed	(2 pages)