UBM SHELFCO NO.9 LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 17/04/1517 April 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED ELAINE CHRISTINA KLONARIDES |
| 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 / UNM INVESTMENTS LIMITED / 16/02/2015 |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UY |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED LOUISE MILLER |
| 30/10/1430 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WRANKMORE |
| 07/10/137 October 2013 | Annual return made up to 3 October 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 |
| 08/10/128 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 12/07/1212 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/11/112 November 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 17/08/1117 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | COMPANY NAME CHANGED UNITED BUSINESS MEDIA SHELFCO NO.9 LIMITED CERTIFICATE ISSUED ON 14/07/11 |
| 14/07/1114 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/04/111 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 01/04/111 April 2011 | ADOPT ARTICLES 23/03/2011 |
| 22/10/1022 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 05/07/105 July 2010 | DIRECTOR APPOINTED PETER IAN WRANKMORE |
| 02/11/092 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 02/09/092 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/11/0818 November 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/10/075 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/10/065 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | S80A AUTH TO ALLOT SEC 05/12/03 |
| 10/12/0310 December 2003 | SHARES AGREEMENT OTC |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | SECRETARY RESIGNED |
| 13/10/0313 October 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 03/10/033 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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