UBC LATE STAGE (UK) LIMITED

Company number 06776534

Date	Type	Description	View / Download
06 Jan 2015	AD01	Registered office address changed from C/O Charles Russell Speechlys Llp 6 New Street Square London EC4A 3LX England to C/O Charles Russell Speechlys Llp 6 New Street Square London EC4A 3LX on 6 January 2015	(1 page)
06 Jan 2015	AD01	Registered office address changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX to C/O Charles Russell Speechlys Llp 6 New Street Square London EC4A 3LX on 6 January 2015	(1 page)
13 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1	(3 pages)
02 Oct 2013	AA	Full accounts made up to 29 December 2012	(17 pages)
29 Jul 2013	AD01	Registered office address changed from C/O United Biosource Corporation 26-28 Hammersmith Grove London W6 7HA on 29 July 2013	(1 page)
10 Apr 2013	TM01	Termination of appointment of Sean Hart as a director	(1 page)
05 Feb 2013	AP01	Appointment of Mr David Allen Norton as a director	(2 pages)
04 Feb 2013	TM01	Termination of appointment of Kenneth Bodmer as a director	(1 page)
08 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(4 pages)
25 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
24 Aug 2012	TM01	Termination of appointment of Arthur Shih as a director	(1 page)
10 Jan 2012	AP01	Appointment of Mr Kenneth John Bodmer as a director	(2 pages)
09 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(6 pages)
05 Jan 2012	AP01	Appointment of Mr Sean Lee Hart as a director	(2 pages)
05 Jan 2012	TM01	Termination of appointment of John Mariano as a director	(1 page)
05 Jan 2012	TM01	Termination of appointment of Mark Clein as a director	(1 page)
05 Jan 2012	TM01	Termination of appointment of John Akister as a director	(1 page)
05 Jan 2012	TM02	Termination of appointment of John Mariano as a secretary	(1 page)
05 Jan 2012	AP01	Appointment of Mr Arthur Shih as a director	(2 pages)
28 Oct 2011	AA	Full accounts made up to 25 December 2010	(17 pages)
16 Aug 2011	AP01	Appointment of Mr John Baptiste Mariano as a director	(2 pages)
22 Mar 2011	AUD	Auditor's resignation	(1 page)
26 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(14 pages)
18 Jan 2011	AD01	Registered office address changed from C/O C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX United Kingdom on 18 January 2011	(2 pages)
16 Nov 2010	AA	Full accounts made up to 31 December 2009	(16 pages)