UBM (GP) NO3 LIMITED

Company number 03273764

Date	Type	Description	View / Download
16 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)
30 Dec 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(7 pages)
22 May 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
07 Jan 2009	363a	Return made up to 02/11/08; full list of members	(6 pages)
19 Aug 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
07 Feb 2008	88(2)R	Ad 23/02/07-23/02/07 £ si 1@0.01	(1 page)
02 Nov 2007	363a	Return made up to 02/11/07; full list of members	(3 pages)
17 Sep 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
07 Nov 2006	363a	Return made up to 02/11/06; full list of members	(3 pages)
02 Oct 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
05 Jan 2006	363s	Return made up to 02/11/05; full list of members	(7 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
16 Dec 2004	363s	Return made up to 02/11/04; full list of members	(7 pages)
30 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
09 Jun 2004	122	S-div 24/05/04	(1 page)
09 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 24/05/04
09 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
04 Dec 2003	363s	Return made up to 02/11/03; full list of members	(7 pages)
15 Sep 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
17 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Re auditor apt 19/12/02	(1 page)
22 Nov 2002	363s	Return made up to 02/11/02; full list of members	(7 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
15 Nov 2001	363s	Return made up to 02/11/01; full list of members	(6 pages)

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