UIB LIMITED

Company number 04157939

Date	Type	Description	View / Download
19 Jan 2005	288b	Director resigned	(1 page)
05 Jan 2005	288a	New secretary appointed	(1 page)
04 Jan 2005	288b	Secretary resigned	(1 page)
12 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
15 Jan 2004	363s	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
31 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
31 Jan 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
15 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
29 Oct 2001	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
26 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Feb 2001	288b	Secretary resigned	(1 page)
19 Feb 2001	288b	Director resigned	(1 page)
19 Feb 2001	287	Registered office changed on 19/02/01 from: 83 leonard street, london, EC2A 4QS	(1 page)
19 Feb 2001	288a	New director appointed	(2 pages)
19 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
12 Feb 2001	NEWINC	Incorporation	(16 pages)

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