UBS UK PROPERTIES LIMITED

Company number 01501299

Date	Type	Description	View / Download
07 Jan 2009	123	Nc inc already adjusted 30/12/08	(1 page)
07 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
19 Aug 2008	288a	Director appointed john quarmby	(3 pages)
05 Aug 2008	288b	Appointment terminated director richard blundell	(1 page)
06 May 2008	363a	Return made up to 08/04/08; full list of members	(8 pages)
28 Apr 2008	288b	Appointment terminated director richard hardie	(1 page)
13 Nov 2007	288a	New director appointed	(3 pages)
06 Nov 2007	288b	Director resigned	(1 page)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
08 May 2007	363a	Return made up to 08/04/07; full list of members	(8 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
19 Sep 2006	288b	Director resigned	(1 page)
17 May 2006	288a	New director appointed	(2 pages)
24 Apr 2006	363a	Return made up to 08/04/06; full list of members	(8 pages)
19 Jan 2006	288b	Director resigned	(1 page)
17 Nov 2005	288a	New director appointed	(3 pages)
16 Nov 2005	288b	Director resigned	(1 page)
14 Oct 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
11 Oct 2005	CERTNM	Company name changed sbci ib LIMITED\certificate issued on 11/10/05	(2 pages)
18 Jul 2005	288b	Director resigned	(1 page)
14 Jun 2005	288a	New secretary appointed	(2 pages)
09 Jun 2005	288b	Secretary resigned	(1 page)
20 May 2005	288a	New director appointed	(3 pages)