UBM (GP) NO2 LIMITED

Company number 03248534

Date	Type	Description	View / Download
10 Oct 2011	SH01	Statement of capital following an allotment of shares on 10 October 2011 GBP 1,108	(3 pages)
14 Jul 2011	CERTNM	Company name changed united business media (gp) NO2 LIMITED\certificate issued on 14/07/11 RES15 ‐ Change company name resolution on 2011-07-06	(2 pages)
14 Jul 2011	CONNOT	Change of name notice	(2 pages)
07 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
07 Mar 2011	AP01	Appointment of Ms Anne Claire Siddell as a director	(3 pages)
25 Feb 2011	TM01	Termination of appointment of Karl Wolf as a director	(1 page)
10 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(6 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
05 Jul 2010	AP01	Appointment of Karl Wilhelm Wolf as a director	(3 pages)
19 May 2010	SH20	Statement by directors	(1 page)
19 May 2010	SH19	Statement of capital on 19 May 2010 GBP 1,106	(4 pages)
19 May 2010	CAP-SS	Solvency statement dated 18/05/10	(1 page)
19 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 18/05/2010	(1 page)
18 May 2010	SH01	Statement of capital following an allotment of shares on 18 May 2010 GBP 1,104.00	(3 pages)
07 Jan 2010	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(8 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
19 May 2009	SH20	Statement by directors	(1 page)
19 May 2009	CAP-SS	Solvency statement dated 19/05/09	(1 page)
19 May 2009	CAP-MDSC	Min detail amend capital eff 19/05/09	(1 page)
19 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Share primium account cancelled and extinguished 19/05/2009	(1 page)
08 Jan 2009	363a	Return made up to 02/11/08; full list of members	(4 pages)
07 Oct 2008	88(2)	Ad 11/08/08\gbp si 4@1=4\gbp ic 1100/1104\	(2 pages)
07 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
07 Oct 2008	123	Nc inc already adjusted 11/08/08	(1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)