UBM WORLDWIDE GROUP LIMITED

Company number 04226674

Date	Type	Description	View / Download
18 Nov 2015	AP01	Appointment of Emma Louise Morgan as a director on 3 November 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of David Roy Pasquill as a director on 29 October 2015	(1 page)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
01 Jul 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1	(5 pages)
17 Apr 2015	CH01	Director's details changed for David Roy Pasquill on 16 February 2015	(2 pages)
17 Apr 2015	CH02	Director's details changed for Unm Investments Limited on 16 February 2015	(1 page)
17 Apr 2015	CH02	Director's details changed for Crosswall Nominees Limited on 16 February 2015	(1 page)
17 Apr 2015	CH04	Secretary'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 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
28 Jul 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1	(5 pages)
28 Jul 2014	CH02	Director's details changed for Crosswall Nominees Limited on 28 June 2014	(1 page)
28 Jul 2014	CH04	Secretary's details changed for Crosswall Nominees Limited on 28 July 2014	(1 page)
28 Jul 2014	CH02	Director's details changed for Unm Investments Limited on 28 July 2014	(1 page)
11 Feb 2014	CERTNM	Company name changed oag worldwide group 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)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
10 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10	(5 pages)
17 Apr 2013	TM01	Termination of appointment of Matthew Plose as a director	(2 pages)
17 Apr 2013	AP01	Appointment of David Roy Pasquill as a director	(3 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
18 Jul 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(5 pages)
02 Nov 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
19 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)

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