UBM (GP) NO3 LIMITED

Company number 03273764

Date	Type	Description	View / Download
13 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
18 Nov 2015	AP01	Appointment of Emma Louise Morgan as a director on 3 November 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of David Roy Pasquill as a director on 29 October 2015	(1 page)
13 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,100.01	(6 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
17 Apr 2015	CH01	Director's details changed for David Roy Pasquill on 16 February 2015	(2 pages)
17 Apr 2015	CH02	Director's details changed for Unm Investments Limited on 16 February 2015	(1 page)
17 Apr 2015	CH02	Director's details changed for Crosswall Nominees Limited on 16 February 2015	(1 page)
17 Apr 2015	CH04	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015	(1 page)
17 Apr 2015	AD01	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015	(1 page)
26 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1,100.01	(6 pages)
21 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
05 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1,100.01	(6 pages)
01 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
19 Jun 2013	AP01	Appointment of David Roy Pasquill as a director	(3 pages)
11 Jun 2013	TM01	Termination of appointment of Karl Wolf as a director	(1 page)
27 Feb 2013	CC04	Statement of company's objects	(2 pages)
27 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
06 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(6 pages)
26 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
23 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(6 pages)
14 Jul 2011	CERTNM	Company name changed united business media (gp) no 3 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	(14 pages)

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