UBP INVESTMENT FUNDS LIMITED

Company number 06288271

Date	Type	Description	View / Download
29 Oct 2010	TM01	Termination of appointment of Niall Woodhead as a director	(1 page)
29 Oct 2010	TM01	Termination of appointment of Bertrand Bricheux as a director	(1 page)
29 Oct 2010	TM01	Termination of appointment of Phelim Bolger as a director	(1 page)
12 Aug 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(8 pages)
12 Aug 2010	TM01	Termination of appointment of Bryan Rupping as a director	(1 page)
12 Aug 2010	CH01	Director's details changed for Yves Manfrini on 1 January 2010	(2 pages)
12 Aug 2010	CH01	Director's details changed for Roger Daniel Nightingale on 1 January 2010	(2 pages)
12 Aug 2010	TM01	Termination of appointment of Terry Mellish as a director	(1 page)
21 Jun 2010	AP01	Appointment of Niall James Woodhead as a director	(3 pages)
24 May 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
12 May 2010	AP01	Appointment of Phelim Bolger as a director	(3 pages)
15 Mar 2010	AP01	Appointment of Bertrand Bricheux as a director	(3 pages)
21 Aug 2009	288a	Director appointed yves manfrini	(2 pages)
30 Jul 2009	288a	Director appointed bryan rupping logged form	(1 page)
29 Jul 2009	363a	Return made up to 21/06/09; full list of members	(4 pages)
27 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
13 May 2009	288a	Director appointed roger nightingale	(2 pages)
09 May 2009	288a	Director appointed bryan rupping	(1 page)
02 May 2009	288b	Appointment terminated director daniel jakobovits	(1 page)
15 Dec 2008	288b	Appointment terminated director james ritchie	(1 page)
24 Jun 2008	363a	Return made up to 21/06/08; full list of members	(4 pages)
24 Jun 2008	288c	Secretary's change of particulars / arnab eanguly / 24/06/2008	(1 page)
02 May 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
07 Jan 2008	288a	New director appointed	(1 page)
07 Jan 2008	288a	New secretary appointed	(2 pages)