UBMI JOURNALS LIMITED

Company number 03915820

Date	Type	Description	View / Download
26 Oct 2011	AP02	Appointment of Crosswall Nominees Limited as a director	(3 pages)
26 Oct 2011	AP02	Appointment of Unm Investments Limited as a director	(3 pages)
19 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
13 May 2011	CC04	Statement of company's objects	(2 pages)
13 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)
03 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
03 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(5 pages)
19 Jan 2010	AP01	Appointment of Patrick David Mcaleenan as a director	(3 pages)
06 Jan 2010	TM01	Termination of appointment of a director	(1 page)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
19 Feb 2009	363a	Return made up to 28/01/09; full list of members	(3 pages)
30 Jan 2009	288a	Director appointed adrian barrick	(4 pages)
10 Nov 2008	288b	Appointment terminated director jonathan newby	(1 page)
02 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
07 May 2008	288b	Appointment terminated director patrick mcaleenan	(1 page)
30 Jan 2008	363a	Return made up to 28/01/08; full list of members	(3 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
05 Oct 2007	288a	New director appointed	(1 page)
05 Oct 2007	288a	New director appointed	(1 page)
02 Feb 2007	363a	Return made up to 28/01/07; full list of members	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
11 Jul 2006	288b	Director resigned	(1 page)
07 Mar 2006	363s	Return made up to 28/01/06; full list of members	(7 pages)
02 Feb 2006	AA	Full accounts made up to 31 December 2004	(19 pages)

Previous

• 1
• 2
• 3
• 4

Next