UBM SHELFCO NO.13 LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/04/1517 April 2015 | DIRECTOR APPOINTED ELAINE CHRISTINA KLONARIDES |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UY |
| 17/04/1517 April 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 |
| 17/04/1517 April 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 |
| 17/04/1517 April 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015 |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER |
| 26/11/1426 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WRANKMORE |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED LOUISE MILLER |
| 05/11/135 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 28/08/1328 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN WRANKMORE / 01/01/2012 |
| 19/11/1219 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 29/06/1229 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/11/1118 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 14/07/1114 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/07/1114 July 2011 | COMPANY NAME CHANGED UNITED BUSINESS MEDIA OVERSEAS LIMITED. CERTIFICATE ISSUED ON 14/07/11 |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 01/04/111 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/111 April 2011 | ADOPT ARTICLES 23/03/2011 |
| 08/11/108 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | DIRECTOR APPOINTED PETER IAN WRANKMORE |
| 07/01/107 January 2010 | Annual return made up to 2 November 2009 with full list of shareholders |
| 02/09/092 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 25/06/0925 June 2009 | RE DIVIDEND 19/06/2009 |
| 07/01/097 January 2009 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/11/072 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/07/0120 July 2001 | COMPANY NAME CHANGED UNM OVERSEAS LIMITED CERTIFICATE ISSUED ON 20/07/01 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/12/9917 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 14/12/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | COMPANY NAME CHANGED GUY BUTLER (OVERSEAS) LIMITED CERTIFICATE ISSUED ON 29/10/98 |
| 16/09/9816 September 1998 | AUDITOR'S RESIGNATION |
| 23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/01/9717 January 1997 | S386 DISP APP AUDS 07/01/97 |
| 17/01/9717 January 1997 | S252 DISP LAYING ACC 07/01/97 |
| 17/01/9717 January 1997 | S366A DISP HOLDING AGM 07/01/97 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9622 July 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9619 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9618 June 1996 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 15/04/9615 April 1996 | REGISTERED OFFICE CHANGED ON 15/04/96 FROM: 8 MONTAGUE CLOSE LONDON BRIDGE LONDON SE1 9RD |
| 09/01/969 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 24/11/9524 November 1995 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
| 24/11/9424 November 1994 | RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS |
| 11/11/9411 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 07/12/937 December 1993 | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS |
| 19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 27/11/9227 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS |
| 19/03/9219 March 1992 | ADOPT MEM AND ARTS 04/03/92 |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 06/12/916 December 1991 | RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS |
| 01/07/911 July 1991 | S386 DISP APP AUDS 24/06/91 |
| 04/06/914 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 18/01/9118 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9118 January 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/9111 January 1991 | DIRECTOR RESIGNED |
| 11/01/9111 January 1991 | SECRETARY RESIGNED |
| 11/01/9111 January 1991 | REGISTERED OFFICE CHANGED ON 11/01/91 FROM: ADELAIDE HOUSE, LONDON BRIDGE, LONDON EC4R 9BU |
| 22/11/9022 November 1990 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 02/07/902 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/899 November 1989 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 24/08/8924 August 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 04/01/894 January 1989 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 16/12/8716 December 1987 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 13/04/8713 April 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 03/01/873 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/8624 November 1986 | RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
| 27/06/8627 June 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
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