UBM CANON UK HOLDINGS LIMITED

Company number 03674130

Date	Type	Description	View / Download
16 Dec 2010	AP02	Appointment of Unm Investments Limited as a director	(2 pages)
16 Dec 2010	AD01	Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 16 December 2010	(1 page)
12 Aug 2010	AP03	Appointment of Mr Michael Behringer as a secretary	(2 pages)
12 Aug 2010	TM02	Termination of appointment of Daniel Koskovich as a secretary	(1 page)
15 Jul 2010	AA	Full accounts made up to 30 September 2009	(16 pages)
07 Apr 2010	AA	Full accounts made up to 30 September 2008	(17 pages)
04 Feb 2010	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(5 pages)
04 Feb 2010	AD01	Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 4 February 2010	(1 page)
20 Oct 2009	AA	Full accounts made up to 30 September 2007	(15 pages)
08 Apr 2009	AA	Full accounts made up to 30 September 2006	(16 pages)
27 Nov 2008	363a	Return made up to 25/11/08; full list of members	(3 pages)
13 Feb 2008	363a	Return made up to 25/11/07; full list of members	(5 pages)
12 Dec 2006	363a	Return made up to 25/11/06; full list of members	(5 pages)
24 Oct 2006	AA	Full accounts made up to 30 September 2005	(14 pages)
08 Mar 2006	288b	Director resigned	(1 page)
08 Mar 2006	288a	New director appointed	(2 pages)
08 Mar 2006	288a	New director appointed	(2 pages)
06 Jan 2006	363a	Return made up to 25/11/05; full list of members	(5 pages)
04 Aug 2005	AA	Full accounts made up to 30 September 2004	(13 pages)
10 Mar 2005	363a	Return made up to 25/11/04; full list of members	(5 pages)
03 Aug 2004	AA	Full accounts made up to 30 September 2003	(13 pages)
03 Dec 2003	363a	Return made up to 25/11/03; full list of members	(5 pages)
22 Aug 2003	AA	Full accounts made up to 30 September 2002	(13 pages)
13 Dec 2002	363a	Return made up to 25/11/02; full list of members	(5 pages)
08 Oct 2002	AA	Full accounts made up to 30 September 2001	(11 pages)