UBMA HOLDINGS LIMITED

Company number 04154381

Date	Type	Description	View / Download
17 Apr 2015	CH02	Director's details changed for Crosswall Nominees Limited on 16 February 2015	(1 page)
17 Apr 2015	AD01	Registered office address changed from Ludgate House 245 Blackfrairs Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015	(1 page)
23 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 100	(5 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
11 Mar 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 100	(5 pages)
11 Feb 2014	CERTNM	Company name changed oag holdings LIMITED\certificate issued on 11/02/14 RES15 ‐ Change company name resolution on 2014-01-21	(2 pages)
29 Jan 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-01-21	(1 page)
29 Jan 2014	CONNOT	Change of name notice	(2 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
12 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(5 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
09 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(5 pages)
13 Apr 2011	TM01	Termination of appointment of Richard Kerr as a director	(1 page)
11 Apr 2011	AP01	Appointment of Mr Nicholas Michael Perkins as a director	(3 pages)
05 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
18 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
18 Mar 2011	CC04	Statement of company's objects	(2 pages)
10 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
14 Jun 2010	AP01	Appointment of Richard James Kerr as a director	(3 pages)
10 Jun 2010	TM01	Termination of appointment of Sewa Kang as a director	(1 page)
17 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(5 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
30 Mar 2009	363a	Return made up to 06/02/09; full list of members	(4 pages)
28 Jan 2009	288a	Director appointed sewa singh kang	(3 pages)