UBS REORGANISATION 2023-02 LTD.

Company number 02390279

Date	Type	Description	View / Download
23 Nov 2011	AP01	Appointment of Sean Enda Ryan as a director	(3 pages)
11 Nov 2011	TM01	Termination of appointment of Matthew Burbedge as a director	(2 pages)
22 Aug 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
12 Jul 2011	AP01	Appointment of Matthew Ian Burbedge as a director	(3 pages)
11 Jul 2011	TM01	Termination of appointment of Sean Ryan as a director	(2 pages)
15 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(17 pages)
29 Dec 2010	AP01	Appointment of Richard James Gordon Bell as a director	(3 pages)
05 Oct 2010	TM01	Termination of appointment of Martin Leverton as a director	(2 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
24 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(17 pages)
13 Apr 2010	AP03	Appointment of Harriet Helen Lucinda Charles as a secretary	(3 pages)
08 Apr 2010	TM02	Termination of appointment of John Mitchell Hewson as a secretary	(2 pages)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
29 Oct 2009	AP01	Appointment of Martin John Leverton as a director	(3 pages)
13 Aug 2009	288b	Appointment terminated director matthew webb	(1 page)
08 Jul 2009	363a	Return made up to 30/05/09; full list of members	(7 pages)
07 Apr 2009	288a	Director appointed david jonathan flack	(2 pages)
02 Apr 2009	288b	Appointment terminated director andrew williams	(1 page)
02 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
18 Jun 2008	363a	Return made up to 30/05/08; full list of members	(7 pages)
18 Jun 2008	288c	Director's change of particulars / simon phillips / 01/06/2007	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
22 Aug 2007	288a	New director appointed	(3 pages)
02 Jul 2007	363a	Return made up to 30/05/07; full list of members	(6 pages)
24 May 2007	288b	Director resigned	(1 page)

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