UBT (EU) LTD

Company number 04938684

Date	Type	Description	View / Download
09 Oct 2009	AP01	Appointment of Alain Andre Gregoire as a director	(1 page)
09 Oct 2009	TM01	Termination of appointment of Peter Abernethie as a director	(1 page)
09 Oct 2009	TM01	Termination of appointment of Martin Simpson as a director	(1 page)
09 Oct 2009	AP01	Appointment of Gerrard Bramwell Gates as a director	(1 page)
09 Oct 2009	AP01	Appointment of Mr Jonathan Beattie as a director	(1 page)
09 Oct 2009	AP01	Appointment of Kenneth Denny as a director	(1 page)
09 Oct 2009	AP01	Appointment of Graham Philip James as a director	(1 page)
09 Oct 2009	AP01	Appointment of Jonathan Edward Lynes as a director	(1 page)
09 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
09 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 May 2009	AA	Full accounts made up to 31 July 2008	(14 pages)
31 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
03 Nov 2008	363a	Return made up to 21/10/08; full list of members	(5 pages)
25 Sep 2008	287	Registered office changed on 25/09/2008 from siskin house siskin drive middlemarch business park coventry CV3 4FJ	(1 page)
15 May 2008	AA	Accounts for a small company made up to 31 July 2007	(5 pages)
12 Nov 2007	363s	Return made up to 21/10/07; no change of members 363(288) ‐ Director resigned	(8 pages)
08 Jun 2007	AA	Full accounts made up to 31 July 2006	(12 pages)
16 Mar 2007	288a	New secretary appointed	(2 pages)
16 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
16 Mar 2007	288b	Secretary resigned	(1 page)
27 Nov 2006	363s	Return made up to 21/10/06; full list of members	(9 pages)
28 Apr 2006	AA	Accounts for a small company made up to 31 July 2005	(5 pages)
25 Apr 2006	288a	New secretary appointed;new director appointed	(2 pages)
11 Nov 2005	363s	Return made up to 21/10/05; full list of members 363(287) ‐ Registered office changed on 11/11/05	(8 pages)
22 Sep 2005	288b	Director resigned	(1 page)

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