UBM UNITY NO.9 LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/05/1512 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 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'S CHANGE OF PARTICULARS / DAVID ROY PASQUILL / 16/02/2015 |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED DAVID ROY PASQUILL |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KARL WOLF |
| 30/04/1330 April 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 10/07/1210 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 13/07/1113 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 27/05/1127 May 2011 | ADOPT ARTICLES 24/05/2011 |
| 26/05/1126 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 17/08/1017 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | DIRECTOR APPOINTED KARL WILHELM WOLF |
| 26/05/1026 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 02/09/092 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 29/05/0929 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/05/0814 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | COMPANY NAME CHANGED MILLER FREEMAN THE KNOWLEDGE ONL INE WEBCO HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/06/06 |
| 06/10/056 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | RE AUDITORS APT 19/12/02 |
| 17/02/0317 February 2003 | RE AUDITORS APT 19/12/02 |
| 26/10/0226 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/05/0223 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/05/029 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 07/07/017 July 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | S80A AUTH TO ALLOT SEC 12/01/01 |
| 07/11/007 November 2000 | SHARES AGREEMENT OTC |
| 27/07/0027 July 2000 | ﾽ NC 1000/1000000 11/0 |
| 27/07/0027 July 2000 | NC INC ALREADY ADJUSTED 11/07/00 |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 14/06/0014 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/0012 June 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 12/06/0012 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | COMPANY NAME CHANGED SERVECARD LIMITED CERTIFICATE ISSUED ON 09/06/00 |
| 05/06/005 June 2000 | SECRETARY RESIGNED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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