UBM UNITY NO.8 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 25 April 2015 with full list of shareholders View Document
17/04/1517 April 2015	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015 View Document
17/04/1517 April 2015	REGISTERED OFFICE CHANGED ON 17/04/2015 FROM LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UY View Document
17/04/1517 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY PASQUILL / 16/02/2015 View Document
17/04/1517 April 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 View Document
17/04/1517 April 2015	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 View Document
02/10/142 October 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
19/05/1419 May 2014	Annual return made up to 25 April 2014 with full list of shareholders View Document
28/08/1328 August 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
19/06/1319 June 2013	DIRECTOR APPOINTED DAVID ROY PASQUILL View Document
11/06/1311 June 2013	APPOINTMENT TERMINATED, DIRECTOR KARL WOLF View Document
30/04/1330 April 2013	Annual return made up to 25 April 2013 with full list of shareholders View Document
26/06/1226 June 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
15/05/1215 May 2012	Annual return made up to 25 April 2012 with full list of shareholders View Document
13/07/1113 July 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
27/05/1127 May 2011	STATEMENT OF COMPANY'S OBJECTS View Document
27/05/1127 May 2011	ADOPT ARTICLES 24/05/2011 View Document
25/05/1125 May 2011	Annual return made up to 25 April 2011 with full list of shareholders View Document
17/08/1017 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
05/07/105 July 2010	DIRECTOR APPOINTED KARL WILHELM WOLF View Document
24/05/1024 May 2010	Annual return made up to 25 April 2010 with full list of shareholders View Document
02/09/092 September 2009	31/12/08 TOTAL EXEMPTION FULL View Document
27/05/0927 May 2009	RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS View Document
03/09/083 September 2008	31/12/07 TOTAL EXEMPTION FULL View Document
28/04/0828 April 2008	RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS View Document
10/07/0710 July 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
13/06/0713 June 2007	RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS View Document
02/11/062 November 2006	RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS View Document
15/09/0615 September 2006	REGISTERED OFFICE CHANGED ON 15/09/06 FROM: SOVEREIGN HOUSE SOVEREIGN WAY TONBRIDGE KENT TN9 1RW View Document
07/08/067 August 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
02/06/062 June 2006	COMPANY NAME CHANGED MILLER FREEMAN THE KNOWLEDGE ONL INE WEBCO CERTIFICATE ISSUED ON 02/06/06 View Document
22/09/0522 September 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
14/06/0514 June 2005	RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS View Document
26/10/0426 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
13/05/0413 May 2004	RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS View Document
30/10/0330 October 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
01/06/031 June 2003	RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS View Document
03/03/033 March 2003	APPOINTMENT OF AUDITOR 19/12/02 View Document
11/02/0311 February 2003	NEW SECRETARY APPOINTED View Document
11/02/0311 February 2003	SECRETARY RESIGNED View Document
28/10/0228 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
08/05/028 May 2002	RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS View Document

22/03/0222 March 2002	DIRECTOR RESIGNED View Document
22/03/0222 March 2002	DIRECTOR RESIGNED View Document
20/03/0220 March 2002	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD View Document
20/03/0220 March 2002	REREGISTRATION MEMORANDUM AND ARTICLES View Document
20/03/0220 March 2002	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD View Document
20/03/0220 March 2002	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD View Document
20/03/0220 March 2002	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD View Document
20/03/0220 March 2002	REREG OTHER 19/03/02 View Document
20/03/0220 March 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
28/10/0128 October 2001	NEW DIRECTOR APPOINTED View Document
19/09/0119 September 2001	DIRECTOR RESIGNED View Document
12/09/0112 September 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
17/07/0117 July 2001	NEW DIRECTOR APPOINTED View Document
10/07/0110 July 2001	DIRECTOR RESIGNED View Document
08/07/018 July 2001	DIRECTOR RESIGNED View Document
23/04/0123 April 2001	RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS View Document
22/01/0122 January 2001	DIRECTOR RESIGNED View Document
18/01/0118 January 2001	S80A AUTH TO ALLOT SEC 12/01/01 View Document
29/12/0029 December 2000	DIRECTOR RESIGNED View Document
07/11/007 November 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
07/09/007 September 2000	NEW DIRECTOR APPOINTED View Document
05/09/005 September 2000	NEW DIRECTOR APPOINTED View Document
05/09/005 September 2000	NEW DIRECTOR APPOINTED View Document
05/09/005 September 2000	REGISTERED OFFICE CHANGED ON 05/09/00 FROM: LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UY View Document
05/09/005 September 2000	NEW SECRETARY APPOINTED View Document
05/09/005 September 2000	SECRETARY RESIGNED View Document
03/07/003 July 2000	NEW DIRECTOR APPOINTED View Document
03/07/003 July 2000	NEW DIRECTOR APPOINTED View Document
28/06/0028 June 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
28/06/0028 June 2000	NEW DIRECTOR APPOINTED View Document
28/06/0028 June 2000	REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 9 CHEAPSIDE NORTH CIRCULAR ROAD LONDON N13 5ED View Document
28/06/0028 June 2000	ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 View Document
28/06/0028 June 2000	DIRECTOR RESIGNED View Document
28/06/0028 June 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
05/06/005 June 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
26/05/0026 May 2000	COMPANY NAME CHANGED NORTHBUSY LIMITED CERTIFICATE ISSUED ON 30/05/00 View Document
25/05/0025 May 2000	REGISTERED OFFICE CHANGED ON 25/05/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ View Document
25/05/0025 May 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
25/05/0025 May 2000	NEW DIRECTOR APPOINTED View Document
23/05/0023 May 2000	DIRECTOR RESIGNED View Document
23/05/0023 May 2000	SECRETARY RESIGNED View Document
25/04/0025 April 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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