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UBM WORLDWIDE GROUP LIMITED

Company number 04226674

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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)
29 Sep 2005 288b Director resigned
08 Jun 2005 363s Return made up to 01/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 08/06/05
  • 363(190) ‐ Location of debenture register address changed
08 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
01 Jul 2004 363s Return made up to 01/06/04; full list of members
10 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
02 Jul 2003 363s Return made up to 01/06/03; full list of members
01 Jul 2002 363s Return made up to 01/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2002 225 Accounting reference date extended from 30/07/02 to 31/12/02
07 Mar 2002 AA Accounts for a dormant company made up to 30 July 2001
05 Mar 2002 225 Accounting reference date shortened from 30/06/02 to 30/07/01
02 Oct 2001 288a New director appointed
02 Oct 2001 288a New secretary appointed;new director appointed
02 Oct 2001 288b Secretary resigned
09 Aug 2001 287 Registered office changed on 09/08/01 from: broadwalk house 5 appold street london EC2A 2HA
18 Jul 2001 288b Director resigned
18 Jul 2001 288b Secretary resigned
18 Jul 2001 288a New secretary appointed;new director appointed
18 Jul 2001 288a New director appointed
18 Jul 2001 MEM/ARTS Memorandum and Articles of Association
18 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2001 287 Registered office changed on 18/07/01 from: broadwalk house 5 appold street london EC2A 2HA
13 Jul 2001 287 Registered office changed on 13/07/01 from: 1 mitchell lane bristol BS1 6BU
12 Jul 2001 CERTNM Company name changed dataelectro LIMITED\certificate issued on 12/07/01
01 Jun 2001 NEWINC Incorporation