ULBC TRUST LIMITED

Company number 06799407

Date	Type	Description	View / Download
25 Feb 2014	AR01	Annual return made up to 22 January 2014 no member list	(7 pages)
20 Jun 2013	AP01	Appointment of Mr Gordon Elliot as a director	(2 pages)
20 Jun 2013	TM01	Termination of appointment of Damian West as a director	(1 page)
07 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
13 Feb 2013	AR01	Annual return made up to 22 January 2013 no member list	(7 pages)
13 Feb 2013	AD02	Register inspection address has been changed from 3 Genoa Avenue London SW15 6DY United Kingdom	(1 page)
13 Aug 2012	AP01	Appointment of Mr Charles Gareth Devonald Brook-Partridge as a director	(2 pages)
13 Aug 2012	AP03	Appointment of Mr Charles Gareth Devonald Brook-Partridge as a secretary	(2 pages)
13 Aug 2012	TM02	Termination of appointment of John Kinnear as a secretary	(1 page)
29 Jun 2012	AD01	Registered office address changed from 3 Genoa Avenue London SW15 6DY on 29 June 2012	(1 page)
19 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
19 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(3 pages)
18 Jun 2012	TM01	Termination of appointment of George Cox as a director	(1 page)
12 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Feb 2012	AR01	Annual return made up to 22 January 2012 no member list	(7 pages)
24 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
25 Jan 2011	AR01	Annual return made up to 22 January 2011 no member list	(7 pages)
07 Oct 2010	AA	Accounts for a dormant company made up to 30 September 2009	(1 page)
01 Oct 2010	AP01	Appointment of Mrs Damian West as a director	(2 pages)
30 Sep 2010	TM01	Termination of appointment of Russell Williams as a director	(1 page)
30 Sep 2010	AP01	Appointment of Mrs Siobhan Cassidy as a director	(2 pages)
20 Sep 2010	AA01	Previous accounting period shortened from 31 January 2010 to 30 September 2009	(1 page)
26 Jan 2010	AR01	Annual return made up to 22 January 2010 no member list	(5 pages)
26 Jan 2010	CH01	Director's details changed for Sir George Edwin Cox on 25 January 2010	(2 pages)
26 Jan 2010	CH01	Director's details changed for Humphry Douglas Francis Hatton on 25 January 2010	(2 pages)