UBS ASSET MANAGEMENT FUNDS LTD

Company number 02218008

Date	Type	Description	View / Download
13 Jan 2011	TM01	Termination of appointment of Matthew Chapman as a director	(2 pages)
13 Jan 2011	AP01	Appointment of John Martin Nestor as a director	(3 pages)
11 Nov 2010	AP01	Appointment of Ruth Beechey as a director	(3 pages)
10 Nov 2010	TM01	Termination of appointment of Harshkant Chauhan as a director	(1 page)
17 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(7 pages)
17 Jun 2010	CH01	Director's details changed for Daniel Sean Carter on 14 May 2010	(2 pages)
17 Jun 2010	CH01	Director's details changed for Graham Richard Kane on 14 May 2010	(2 pages)
04 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
29 Jan 2010	AP01	Appointment of Harshkant Vithalbhai Chauhan as a director	(3 pages)
27 Jan 2010	TM01	Termination of appointment of Ruth Beechey as a director	(1 page)
30 Dec 2009	AP01	Appointment of Andrew Jonathan Davies as a director	(3 pages)
23 Dec 2009	TM01	Termination of appointment of John Harrison as a director	(1 page)
12 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 26,000,000	(2 pages)
14 Jul 2009	363a	Return made up to 14/05/09; full list of members	(5 pages)
08 May 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
16 Apr 2009	288a	Director appointed paul dieter schmidt	(2 pages)
02 Mar 2009	288b	Appointment terminated director manoj khosla	(1 page)
11 Feb 2009	288a	Director appointed daniel sean carter	(2 pages)
06 Jan 2009	288b	Appointment terminated director mark porter	(1 page)
22 Aug 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
16 Jul 2008	88(2)	Ad 28/05/08\gbp si 8000000@1=8000000\gbp ic 11000/8011000\	(2 pages)
16 Jul 2008	123	Nc inc already adjusted 28/05/08	(1 page)
16 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jun 2008	363s	Return made up to 14/05/08; no change of members	(9 pages)
27 Oct 2007	AA	Full accounts made up to 31 December 2006	(9 pages)