UBM OVERSEAS HOLDINGS LIMITED

Company number 03710498

Date	Type	Description	View / Download
10 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(5 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
05 Jul 2010	AP01	Appointment of Lynn Elizabeth Windell as a director	(3 pages)
17 Feb 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(6 pages)
16 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
21 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Sections 102 and 105 19/05/2009	(2 pages)
08 May 2009	MISC	Memorandum of capital 08/05/09	(1 page)
08 May 2009	SH20	Statement by directors	(1 page)
08 May 2009	CAP-SS	Solvency statement dated 22/04/09	(1 page)
08 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Canc share prem accnt 22/04/2009	(2 pages)
23 Mar 2009	363a	Return made up to 09/02/09; full list of members	(4 pages)
19 Aug 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
11 Feb 2008	363a	Return made up to 09/02/08; full list of members	(3 pages)
17 Sep 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
12 Feb 2007	363a	Return made up to 09/02/07; full list of members	(3 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
07 Mar 2006	363s	Return made up to 09/02/06; full list of members	(8 pages)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
21 Mar 2005	363s	Return made up to 09/02/05; full list of members	(8 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
09 Mar 2004	363s	Return made up to 09/02/04; full list of members	(8 pages)
08 Dec 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
26 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
28 Mar 2003	363s	Return made up to 09/02/03; full list of members	(8 pages)
18 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Aud appt 06/02/03	(1 page)