UB SIG (NI) LIMITED

Company number NI046607

Date	Type	Description	View / Download
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
15 Jun 2012	CERTNM	Company name changed west register (northern ireland) LIMITED\certificate issued on 15/06/12 RES15 ‐ Change company name resolution on 2012-05-24	(2 pages)
08 Jun 2012	CONNOT	Change of name notice	(2 pages)
16 Apr 2012	AP01	Appointment of Nadim Ul Hassan Sheikh as a director	(3 pages)
16 Apr 2012	AP01	Appointment of John Michael Davison as a director	(3 pages)
16 Apr 2012	AP01	Appointment of Mark Buckley as a director	(3 pages)
16 Apr 2012	TM01	Termination of appointment of Derek Sach as a director	(2 pages)
16 Apr 2012	TM01	Termination of appointment of Joseph Molloy as a director	(2 pages)
16 Apr 2012	TM01	Termination of appointment of Declan Hourican as a director	(2 pages)
27 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(30 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(32 pages)
06 Jul 2011	TM01	Termination of appointment of Andrew Blair as a director	(4 pages)
05 May 2011	TM01	Termination of appointment of Aisling O'reilly as a director	(4 pages)
11 Jan 2011	TM01	Termination of appointment of William Elvin as a director	(2 pages)
27 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(18 pages)
22 Oct 2010	TM01	Termination of appointment of David Cartledge as a director	(2 pages)
13 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
26 Feb 2010	AP01	Appointment of Aisling Mary O'reilly as a director	(3 pages)
15 Dec 2009	AR01	Annual return made up to 30 September 2009	(17 pages)
15 Dec 2009	AP01	Appointment of Declan Joseph Hourican as a director	(2 pages)
15 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
15 Apr 2009	296(NI)	Change of dirs/sec	(2 pages)
15 Apr 2009	296(NI)	Change of dirs/sec	(2 pages)
15 Apr 2009	296(NI)	Change of dirs/sec	(4 pages)
15 Apr 2009	RESOLUTIONS	Resolutions RES(NI) ‐ Special/extra resolution	(1 page)