90 UBR MANAGEMENT LIMITED

Company number 04526874

Date	Type	Description	View / Download
25 Oct 2010	CH01	Director's details changed for Joseph Frederick Larcher on 1 September 2010	(2 pages)
25 Oct 2010	CH01	Director's details changed for Christopher Neil Price on 1 September 2010	(2 pages)
24 Oct 2010	CH01	Director's details changed for David Andrew Lovatt on 1 September 2010	(2 pages)
12 Jul 2010	AA	Accounts for a dormant company made up to 30 September 2009	(1 page)
23 Nov 2009	AD01	Registered office address changed from 90B Upper Brockley Road Brockley London SE4 1ST on 23 November 2009	(1 page)
23 Nov 2009	AP03	Appointment of Mr David Andrew Lovatt as a secretary	(1 page)
23 Nov 2009	TM02	Termination of appointment of Christopher Price as a secretary	(1 page)
23 Nov 2009	AR01	Annual return made up to 5 September 2009 with full list of shareholders	(4 pages)
14 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
25 Nov 2008	363a	Return made up to 05/09/08; full list of members	(4 pages)
25 Nov 2008	287	Registered office changed on 25/11/2008 from 90C upper brockley road brockley london SE4 1ST	(1 page)
22 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
08 Jan 2008	363s	Return made up to 05/09/07; no change of members	(7 pages)
15 Sep 2007	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)
17 Oct 2006	363s	Return made up to 05/09/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Jan 2006	288a	New secretary appointed	(1 page)
05 Jan 2006	288a	New director appointed	(1 page)
08 Nov 2005	288b	Director resigned	(1 page)
08 Nov 2005	288b	Secretary resigned	(1 page)
08 Nov 2005	AA	Accounts for a dormant company made up to 30 September 2005	(1 page)
16 Sep 2005	363s	Return made up to 05/09/05; full list of members	(7 pages)
07 Feb 2005	AA	Accounts for a dormant company made up to 30 September 2004	(1 page)
24 Sep 2004	363s	Return made up to 05/09/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Aug 2004	288a	New director appointed	(1 page)
24 Aug 2004	288b	Director resigned	(1 page)

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