UBS LIMITED

Company number 02035362

Date	Type	Description	View / Download
11 Jul 2011	TM01	Termination of appointment of Mark Brearley as a director	(2 pages)
24 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 15	(8 pages)
12 May 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(26 pages)
08 Apr 2011	AA	Full accounts made up to 31 December 2010	(31 pages)
23 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
18 Mar 2011	AP01	Appointment of John Michael Cryan as a director	(3 pages)
03 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 14	(9 pages)
25 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 13	(10 pages)
17 Nov 2010	SH01	Statement of capital following an allotment of shares on 16 November 2010 GBP 153,663,000	(5 pages)
15 Nov 2010	AP01	Appointment of Jeanne Elizabeth Short as a director	(3 pages)
10 Nov 2010	TM01	Termination of appointment of Alexander Wilmot-Sitwell as a director	(2 pages)
12 Oct 2010	CH01	Director's details changed for Watne Lawson -Turnbull on 1 September 2010	(3 pages)
10 Sep 2010	TM01	Termination of appointment of Leon Brittan as a director	(2 pages)
14 Jul 2010	TM01	Termination of appointment of David Oman as a director	(3 pages)
04 Jun 2010	AP01	Appointment of Francois Johannes Gouws as a director	(3 pages)
27 Apr 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(26 pages)
31 Mar 2010	AA	Full accounts made up to 31 December 2009	(33 pages)
26 Mar 2010	SH01	Statement of capital following an allotment of shares on 19 March 2010 GBP 20,350,000	(5 pages)
24 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Issue shares 19/03/2010	(1 page)
25 Feb 2010	TM01	Termination of appointment of William Kennedy as a director	(2 pages)
18 Feb 2010	AP01	Appointment of Charles Denholm Ross Stewart as a director	(3 pages)
18 Nov 2009	TM01	Termination of appointment of Andrew Williams as a director	(2 pages)
26 Oct 2009	AP01	Appointment of Wayne Lawson -Turnbull as a director	(3 pages)
29 Sep 2009	288a	Director appointed rajeev misra	(3 pages)
16 Sep 2009	288b	Appointment terminated director william glass	(1 page)