UBS REORGANISATION 2016-03 LTD

Company number 02003089

Date	Type	Description	View / Download
12 Jul 2013	TM02	Termination of appointment of John Mitchell Hewson as a secretary	(2 pages)
12 Jul 2013	AP03	Appointment of Harriet Helen Lucinda Charles as a secretary	(3 pages)
26 Jun 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
09 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(8 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
23 May 2012	TM01	Termination of appointment of Charles Ross-Stewart as a director	(2 pages)
26 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(18 pages)
19 Mar 2012	AP01	Appointment of Charles Hendy Simon Courtis as a director	(3 pages)
07 Dec 2011	TM01	Termination of appointment of John Emerson as a director	(2 pages)
24 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
24 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jul 2011	AP01	Appointment of John Francis Emerson as a director	(3 pages)
11 Jul 2011	TM01	Termination of appointment of Sean Ryan as a director	(2 pages)
06 Jul 2011	TM01	Termination of appointment of Mark Brearley as a director	(2 pages)
10 May 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
18 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(20 pages)
15 Apr 2011	TM01	Termination of appointment of Charles Courtis as a director	(2 pages)
26 Nov 2010	CH01	Director's details changed for Eileen Mary Day on 1 November 2010	(3 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
22 Apr 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(20 pages)
13 Jan 2010	TM01	Termination of appointment of John West as a director	(2 pages)
09 Dec 2009	AP01	Appointment of Charles Denholm Ross-Stewart as a director	(3 pages)
25 Nov 2009	TM01	Termination of appointment of Andrew Williams as a director	(2 pages)
22 Sep 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
13 May 2009	363a	Return made up to 08/04/09; full list of members	(10 pages)