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UBM HOLDINGS (INNIS) LIMITED.

Company number 03198111

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2010 AA Full accounts made up to 31 December 2009
05 Jul 2010 AP01 Appointment of Lynn Elizabeth Windell as a director
02 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
02 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
24 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 22/06/2009
22 Jun 2009 SH20 Statement by directors
22 Jun 2009 MISC Memorandum of capital - processed 22/06/09
22 Jun 2009 CAP-SS Solvency statement dated 17/06/09
22 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Cancell share prem a/c 17/06/2009
22 May 2009 363a Return made up to 30/04/09; full list of members
03 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
18 Jun 2008 363a Return made up to 30/04/08; full list of members
18 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
03 May 2007 363a Return made up to 30/04/07; full list of members
07 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
25 Jul 2006 363a Return made up to 30/04/06; full list of members
22 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Jun 2005 363s Return made up to 30/04/05; full list of members
28 May 2004 363s Return made up to 30/04/04; full list of members
28 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
26 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
30 May 2003 363s Return made up to 30/04/03; full list of members
11 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
09 May 2002 363s Return made up to 30/04/02; full list of members