UBL1000 LTD

Company number 01759453

Date	Type	Description	View / Download
02 Jan 2013	TM01	Termination of appointment of Martin Andersen as a director	(1 page)
22 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(5 pages)
15 Aug 2012	AUD	Auditor's resignation	(1 page)
29 Jun 2012	AP01	Appointment of Thomas William Scobie Rokke as a director	(2 pages)
29 Jun 2012	AP01	Appointment of Martin Busk Andersen as a director	(2 pages)
29 Jun 2012	TM01	Termination of appointment of Gilles Poirot as a director	(1 page)
29 Jun 2012	AP01	Appointment of Mikael Sternberg as a director	(2 pages)
29 Jun 2012	TM01	Termination of appointment of Andrew Clarkson as a director	(1 page)
29 Jun 2012	AP03	Appointment of Andrew Clarkson as a secretary	(1 page)
29 Jun 2012	AP01	Appointment of Mr Andrew Clarkson as a director	(2 pages)
29 Jun 2012	TM01	Termination of appointment of Jerome Poussin as a director	(1 page)
29 Jun 2012	TM02	Termination of appointment of Jerome Poussin as a secretary	(1 page)
21 Dec 2011	AP01	Appointment of Mr Richard Peter Wright as a director	(2 pages)
21 Dec 2011	AP01	Appointment of Mr Andrew Clarkson as a director	(2 pages)
09 Dec 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)
09 Dec 2011	TM01	Termination of appointment of Gilles Bragard as a director	(1 page)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
06 Sep 2011	AD01	Registered office address changed from 17-19 Bedford Street London WC2E 9HP England on 6 September 2011	(1 page)
01 Dec 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(6 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
08 Jul 2010	AD01	Registered office address changed from 18 Southampton Place Suite 1907 London WC1A 2AJ on 8 July 2010	(1 page)
17 Feb 2010	AUD	Auditor's resignation	(1 page)
16 Feb 2010	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(15 pages)
09 Nov 2009	TM02	Termination of appointment of Steve Thompson as a secretary	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)