UBM SHELFCO NO.8 LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED ELAINE CHRISTINA KLONARIDES |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER |
| 27/11/1427 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED LOUISE MILLER |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WRANKMORE |
| 21/11/1321 November 2013 | Annual return made up to 21 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 |
| 21/11/1221 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 29/06/1229 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/11/1124 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 14/07/1114 July 2011 | COMPANY NAME CHANGED UNITED BUSINESS MEDIA SHELFCO NO.8 LIMITED CERTIFICATE ISSUED ON 14/07/11 |
| 14/07/1114 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/07/1113 July 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 | ADOPT ARTICLES 23/03/2011 |
| 15/12/1015 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | DIRECTOR APPOINTED PETER IAN WRANKMORE |
| 08/01/108 January 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | SECTIONS 102 AND 105 19/05/2009 |
| 08/05/098 May 2009 | SOLVENCY STATEMENT DATED 22/04/09 |
| 08/05/098 May 2009 | STATEMENT BY DIRECTORS |
| 08/05/098 May 2009 | MEMORANDUM OF CAPITAL 08/05/09 |
| 08/05/098 May 2009 | SHARE PREM ACCNT CANC 22/04/2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/11/067 November 2006 | ACC. REF. DATE SHORTENED FROM 20/07/06 TO 31/12/05 |
| 24/05/0624 May 2006 | FULL ACCOUNTS MADE UP TO 20/07/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | ACC. REF. DATE SHORTENED FROM 30/12/05 TO 20/07/05 |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 30/12/04 |
| 18/05/0518 May 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/12/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | SHARES AGREEMENT OTC |
| 04/12/034 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/027 December 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 28/11/0228 November 2002 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 21/11/0221 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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