UBM LIMITED

Company number 06157777

Date	Type	Description	View / Download
02 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(3 pages)
30 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)
28 Dec 2011	AP03	Appointment of Liam O'sullivan as a secretary	(1 page)
28 Dec 2011	TM01	Termination of appointment of Lee Johnstone as a director	(1 page)
28 Dec 2011	AP01	Appointment of Mr David Lee Cruddace as a director	(2 pages)
28 Dec 2011	AP01	Appointment of Mr David William Owens as a director	(2 pages)
16 Aug 2011	AD01	Registered office address changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA on 16 August 2011	(1 page)
14 Jun 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(3 pages)
08 Mar 2011	TM01	Termination of appointment of Wendy Tate as a director	(1 page)
31 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
11 Nov 2010	TM02	Termination of appointment of Julia Morton as a secretary	(1 page)
05 Oct 2010	AP01	Appointment of Mrs Wendy Tate as a director	(2 pages)
05 Oct 2010	AP01	Appointment of Mr Lee Johnstone as a director	(2 pages)
30 Apr 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(4 pages)
30 Apr 2010	TM01	Termination of appointment of William Rigby as a director	(1 page)
29 Apr 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(4 pages)
30 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)
02 Oct 2009	288a	Secretary appointed julia alison morton	(1 page)
02 Oct 2009	288b	Appointment terminated secretary lee johnstone	(1 page)
22 Apr 2009	363a	Return made up to 13/03/09; full list of members	(3 pages)
08 Jan 2009	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)
27 Aug 2008	363a	Return made up to 13/03/08; full list of members	(3 pages)
27 Aug 2008	353	Location of register of members	(1 page)
06 May 2008	288b	Appointment terminated director oliver lightowlers	(1 page)
21 Oct 2007	288a	New director appointed	(5 pages)