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UBMI GALAXY HOLDINGS LIMITED

Company number 03978976

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 May 2011 CC04 Statement of company's objects
25 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
17 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Jul 2010 AP01 Appointment of Karl Wilhelm Wolf as a director
24 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
02 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
27 May 2009 363a Return made up to 25/04/09; full list of members
03 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
28 Apr 2008 363a Return made up to 25/04/08; full list of members
28 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
03 May 2007 363a Return made up to 25/04/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
23 Jun 2006 363a Return made up to 25/04/06; full list of members
06 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Jun 2005 363s Return made up to 25/04/05; full list of members
19 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
13 May 2004 363s Return made up to 25/04/04; full list of members
30 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
13 May 2003 363s Return made up to 25/04/03; full list of members
17 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re auditors apt 19/12/02
26 Oct 2002 AA Full accounts made up to 31 December 2001
09 May 2002 363s Return made up to 25/04/02; full list of members
13 Feb 2002 288b Director resigned
27 Jul 2001 AA Full accounts made up to 31 December 2000