UBM (GP) No2 Limited

Company Name	UBM (GP) No2 Limited
Company Status	Dissolved
Company Number	03248534
Category	Private Limited Company
Incorporation Date	11 September 1996(27 years, 7 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Names	Heavybros Limited and United Business Media (GP) No2 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2018(22 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 22 September 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	02 September 1999(2 years, 11 months after company formation)
Appointment Duration	21 years (closed 22 September 2020)
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	02 September 1999(2 years, 11 months after company formation)
Appointment Duration	21 years (closed 22 September 2020)
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Fiona Downes
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1996(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 1999)
Role	Chartered Secretary
Correspondence Address	102 Biddulph Mansions Maida Vale London W9 1HU

Director Name	John Macgregor Burns
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1996(3 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 02 June 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	58 Wickham Hill Hurstpierpoint Sussex BN6 9NP

Director Name	Richard Michael Block
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1996(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 1999)
Role	Director Of Taxation
Correspondence Address	One Woodlot Lane Huntingdon 11743 New York Usa Foreign

Director Name	Ms Anne Claire Siddell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(8 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 01 July 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Hearn Close Manor Road Penn Buckinghamshire HP10 8JT

Director Name	Alex Henderson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1999)
Role	Company Secretarial Assistant
Correspondence Address	144a Manor Lane Lee London SE12 8LP

Director Name	Mr Nigel Andrew Donaldson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(2 years, 9 months after company formation)
Appointment Duration	2 months (resigned 02 September 1999)
Role	Company Director
Correspondence Address	3030 McKinney Suite 806 Dallas Texas 75204 United States

Director Name	Charles Roger Stern
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(2 years, 9 months after company formation)
Appointment Duration	2 months (resigned 02 September 1999)
Role	Finance Director
Correspondence Address	Hunters Lodge 5 Belsize Lane London NW3 5AD

Director Name	Neil Mepham
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(2 years, 9 months after company formation)
Appointment Duration	2 months (resigned 02 September 1999)
Role	Accountant
Correspondence Address	35 Cloudesley Road Islington London N1 0EL

Director Name	Andrew Frank Crow
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(2 years, 11 months after company formation)
Appointment Duration	3 weeks (resigned 02 September 1999)
Role	Chartered Accountant
Correspondence Address	5 Northstead Road London SW2 3JN

Director Name	Karl Wilhelm Wolf
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(13 years, 9 months after company formation)
Appointment Duration	8 months (resigned 18 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Mr Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(18 years after company formation)
Appointment Duration	4 years (resigned 30 September 2018)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Miss Julie Louise Woollard
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2018(22 years after company formation)
Appointment Duration	3 months (resigned 31 December 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	11 September 1996(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	11 September 1996(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	11 November 1996(2 months after company formation)
Appointment Duration	3 days (resigned 14 November 1996)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	11 November 1996(2 months after company formation)
Appointment Duration	3 days (resigned 14 November 1996)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	UNM Investments Limited (Corporation)
Status	Resigned
Appointed	14 November 1996(2 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 13 December 1996)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	14 November 1996(2 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 13 December 1996)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Resigned
Appointed	13 December 1996(3 months after company formation)
Appointment Duration	1 week, 4 days (resigned 24 December 1996)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	13 December 1996(3 months after company formation)
Appointment Duration	1 week, 4 days (resigned 24 December 1996)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Contact

Website	www.ubm.com
Telephone	020 79215000
Telephone region	London

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£6,768,000
Net Worth	£18,848,000
Cash	£102,000
Current Liabilities	£388,938,000

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2020	First Gazette notice for voluntary strike-off (1 page)
21 January 2020	Application to strike the company off the register (2 pages)
13 November 2019	Confirmation statement made on 13 November 2019 with updates (5 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
22 January 2019	Termination of appointment of Julie Louise Woollard as a director on 31 December 2018 (1 page)
22 January 2019	Appointment of Mr Rupert John Joseph Hopley as a director on 31 December 2018 (2 pages)
7 December 2018	Director's details changed for Unm Investments Limited on 4 December 2018 (1 page)
6 December 2018	Director's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
6 December 2018	Secretary's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
6 December 2018	Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 6 December 2018 (1 page)
23 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
23 October 2018	Cessation of Cmpi Holdings Limited as a person with significant control on 21 December 2017 (1 page)
23 October 2018	Notification of Ubmg Holdings as a person with significant control on 21 December 2017 (2 pages)
16 October 2018	Appointment of Miss Julie Louise Woollard as a director on 28 September 2018 (2 pages)
10 October 2018	Termination of appointment of Mark David Peters as a director on 30 September 2018 (1 page)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
23 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (16 pages)
27 September 2017	Full accounts made up to 31 December 2016 (16 pages)
21 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
20 September 2016	Full accounts made up to 31 December 2015 (18 pages)
20 September 2016	Full accounts made up to 31 December 2015 (18 pages)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1,106 (6 pages)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1,106 (6 pages)
21 September 2015	Full accounts made up to 31 December 2014 (14 pages)
21 September 2015	Full accounts made up to 31 December 2014 (14 pages)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Mark David Peters on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Mark David Peters on 16 February 2015 (2 pages)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
27 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,106 (6 pages)
27 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,106 (6 pages)
27 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,106 (6 pages)
4 November 2014	Appointment of Mark Peters as a director on 1 October 2014 (2 pages)
4 November 2014	Termination of appointment of Anne Claire Siddell as a director on 1 October 2014 (1 page)
4 November 2014	Termination of appointment of Anne Claire Siddell as a director on 1 October 2014 (1 page)
4 November 2014	Termination of appointment of Anne Claire Siddell as a director on 1 October 2014 (1 page)
4 November 2014	Appointment of Mark Peters as a director on 1 October 2014 (2 pages)
4 November 2014	Appointment of Mark Peters as a director on 1 October 2014 (2 pages)
21 July 2014	Full accounts made up to 31 December 2013 (16 pages)
21 July 2014	Full accounts made up to 31 December 2013 (16 pages)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,106 (6 pages)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,106 (6 pages)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,106 (6 pages)
1 July 2013	Full accounts made up to 31 December 2012 (15 pages)
1 July 2013	Full accounts made up to 31 December 2012 (15 pages)
27 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities (37 pages)
27 February 2013	Statement of company's objects (2 pages)
27 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
27 February 2013	Statement of company's objects (2 pages)
11 January 2013	Resolutions RES13 ‐ Re company authorised to enter into purchase contract 30/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
11 January 2013	Resolutions RES13 ‐ Re company authorised to enter into purchase contract 30/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
19 December 2012	Purchase of own shares. (3 pages)
19 December 2012	Purchase of own shares. (3 pages)
19 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
26 June 2012	Full accounts made up to 31 December 2011 (15 pages)
26 June 2012	Full accounts made up to 31 December 2011 (15 pages)
9 May 2012	Statement of capital on 9 May 2012 GBP 1,110.00 (4 pages)
9 May 2012	Statement of capital on 9 May 2012 GBP 1,110.00 (4 pages)
9 May 2012	Statement by directors (1 page)
9 May 2012	Statement by directors (1 page)
9 May 2012	Statement of capital following an allotment of shares on 9 May 2012 GBP 1,108 (4 pages)
9 May 2012	Resolutions RES13 ‐ Share premium account cancelled 09/05/2012 (1 page)
9 May 2012	Solvency statement dated 09/05/12 (1 page)
9 May 2012	Resolutions RES13 ‐ Share premium account cancelled 09/05/2012 (1 page)
9 May 2012	Statement of capital on 9 May 2012 GBP 1,110.00 (4 pages)
9 May 2012	Statement of capital following an allotment of shares on 9 May 2012 GBP 1,108 (4 pages)
9 May 2012	Statement of capital following an allotment of shares on 9 May 2012 GBP 1,108 (4 pages)
9 May 2012	Solvency statement dated 09/05/12 (1 page)
23 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (7 pages)
23 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (7 pages)
23 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (7 pages)
10 October 2011	Statement of capital on 10 October 2011 GBP 1,108 (4 pages)
10 October 2011	Statement of capital following an allotment of shares on 10 October 2011 GBP 1,108 (3 pages)
10 October 2011	Statement of capital on 10 October 2011 GBP 1,108 (4 pages)
10 October 2011	Statement by directors (1 page)
10 October 2011	Resolutions RES13 ‐ Share premium cancelled 10/10/2011 (1 page)
10 October 2011	Resolutions RES13 ‐ Share premium cancelled 10/10/2011 (1 page)
10 October 2011	Statement of capital following an allotment of shares on 10 October 2011 GBP 1,108 (3 pages)
10 October 2011	Solvency statement dated 10/10/11 (1 page)
10 October 2011	Solvency statement dated 10/10/11 (1 page)
10 October 2011	Statement by directors (1 page)
14 July 2011	Change of name notice (2 pages)
14 July 2011	Company name changed united business media (gp) NO2 LIMITED\certificate issued on 14/07/11 RES15 ‐ Change company name resolution on 2011-07-06 (2 pages)
14 July 2011	Change of name notice (2 pages)
14 July 2011	Company name changed united business media (gp) NO2 LIMITED\certificate issued on 14/07/11 RES15 ‐ Change company name resolution on 2011-07-06 (2 pages)
7 June 2011	Full accounts made up to 31 December 2010 (15 pages)
7 June 2011	Full accounts made up to 31 December 2010 (15 pages)
7 March 2011	Appointment of Ms Anne Claire Siddell as a director (3 pages)
7 March 2011	Appointment of Ms Anne Claire Siddell as a director (3 pages)
25 February 2011	Termination of appointment of Karl Wolf as a director (1 page)
25 February 2011	Termination of appointment of Karl Wolf as a director (1 page)
10 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
15 September 2010	Full accounts made up to 31 December 2009 (15 pages)
15 September 2010	Full accounts made up to 31 December 2009 (15 pages)
5 July 2010	Appointment of Karl Wilhelm Wolf as a director (3 pages)
5 July 2010	Appointment of Karl Wilhelm Wolf as a director (3 pages)
19 May 2010	Resolutions RES13 ‐ Share premium account cancelled 18/05/2010 (1 page)
19 May 2010	Statement by directors (1 page)
19 May 2010	Statement by directors (1 page)
19 May 2010	Resolutions RES13 ‐ Share premium account cancelled 18/05/2010 (1 page)
19 May 2010	Statement of capital on 19 May 2010 GBP 1,106 (4 pages)
19 May 2010	Solvency statement dated 18/05/10 (1 page)
19 May 2010	Statement of capital on 19 May 2010 GBP 1,106 (4 pages)
19 May 2010	Solvency statement dated 18/05/10 (1 page)
18 May 2010	Statement of capital following an allotment of shares on 18 May 2010 GBP 1,104.00 (3 pages)
18 May 2010	Statement of capital following an allotment of shares on 18 May 2010 GBP 1,104.00 (3 pages)
7 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (8 pages)
7 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (8 pages)
7 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (8 pages)
31 October 2009	Full accounts made up to 31 December 2008 (16 pages)
31 October 2009	Full accounts made up to 31 December 2008 (16 pages)
19 May 2009	Min detail amend capital eff 19/05/09 (1 page)
19 May 2009	Resolutions RES13 ‐ Share primium account cancelled and extinguished 19/05/2009 (1 page)
19 May 2009	Solvency statement dated 19/05/09 (1 page)
19 May 2009	Resolutions RES13 ‐ Share primium account cancelled and extinguished 19/05/2009 (1 page)
19 May 2009	Statement by directors (1 page)
19 May 2009	Min detail amend capital eff 19/05/09 (1 page)
19 May 2009	Solvency statement dated 19/05/09 (1 page)
19 May 2009	Statement by directors (1 page)
8 January 2009	Return made up to 02/11/08; full list of members (4 pages)
8 January 2009	Return made up to 02/11/08; full list of members (4 pages)
7 October 2008	Ad 11/08/08\gbp si 4@1=4\gbp ic 1100/1104\ (2 pages)
7 October 2008	Memorandum and Articles of Association (24 pages)
7 October 2008	Nc inc already adjusted 11/08/08 (1 page)
7 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
7 October 2008	Memorandum and Articles of Association (24 pages)
7 October 2008	Ad 11/08/08\gbp si 4@1=4\gbp ic 1100/1104\ (2 pages)
7 October 2008	Nc inc already adjusted 11/08/08 (1 page)
7 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
2 October 2008	Full accounts made up to 31 December 2007 (15 pages)
2 October 2008	Full accounts made up to 31 December 2007 (15 pages)
2 November 2007	Return made up to 02/11/07; full list of members (2 pages)
2 November 2007	Return made up to 02/11/07; full list of members (2 pages)
6 September 2007	Full accounts made up to 31 December 2006 (15 pages)
6 September 2007	Full accounts made up to 31 December 2006 (15 pages)
17 November 2006	Return made up to 02/11/06; full list of members (2 pages)
17 November 2006	Return made up to 02/11/06; full list of members (2 pages)
2 October 2006	Full accounts made up to 31 December 2005 (11 pages)
2 October 2006	Full accounts made up to 31 December 2005 (11 pages)
5 January 2006	Return made up to 02/11/05; full list of members (7 pages)
5 January 2006	Return made up to 02/11/05; full list of members (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
6 December 2004	Return made up to 02/11/04; full list of members (7 pages)
6 December 2004	Return made up to 02/11/04; full list of members (7 pages)
30 October 2004	Full accounts made up to 31 December 2003 (12 pages)
30 October 2004	Full accounts made up to 31 December 2003 (12 pages)
4 December 2003	Return made up to 02/11/03; full list of members (7 pages)
4 December 2003	Return made up to 02/11/03; full list of members (7 pages)
15 September 2003	Full accounts made up to 31 December 2002 (11 pages)
15 September 2003	Full accounts made up to 31 December 2002 (11 pages)
17 February 2003	Resolutions RES13 ‐ Re auditor apt 19/12/02 (1 page)
17 February 2003	Resolutions RES13 ‐ Re auditor apt 19/12/02 (1 page)
22 November 2002	Return made up to 02/11/02; full list of members (7 pages)
22 November 2002	Return made up to 02/11/02; full list of members (7 pages)
17 October 2002	Full accounts made up to 31 December 2001 (11 pages)
17 October 2002	Full accounts made up to 31 December 2001 (11 pages)
14 November 2001	Return made up to 02/11/01; full list of members (6 pages)
14 November 2001	Return made up to 02/11/01; full list of members (6 pages)
19 October 2001	Full accounts made up to 31 December 2000 (13 pages)
19 October 2001	Full accounts made up to 31 December 2000 (13 pages)
14 September 2001	Full accounts made up to 31 December 1999 (14 pages)
14 September 2001	Full accounts made up to 31 December 1999 (14 pages)
24 November 2000	Return made up to 02/11/00; full list of members (6 pages)
24 November 2000	Return made up to 02/11/00; full list of members (6 pages)
12 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
12 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
26 November 1999	Return made up to 02/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 1999	Return made up to 02/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1999	Declaration of assistance for shares acquisition (4 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Declaration of assistance for shares acquisition (4 pages)
9 September 1999	Director resigned (1 page)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	Full accounts made up to 31 December 1998 (15 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Full accounts made up to 31 December 1998 (15 pages)
17 August 1999	Director resigned (1 page)
18 January 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (28 pages)
11 January 1999	Â£ nc 1000/2000 18/12/98 (1 page)
11 January 1999	Â£ nc 1000/2000 18/12/98 (1 page)
11 January 1999	Ad 18/12/98--------- Â£ si 1000@1=1000 Â£ ic 100/1100 (2 pages)
11 January 1999	Ad 18/12/98--------- Â£ si 1000@1=1000 Â£ ic 100/1100 (2 pages)
27 November 1998	Return made up to 02/11/98; full list of members (8 pages)
27 November 1998	Return made up to 02/11/98; full list of members (8 pages)
16 September 1998	Auditor's resignation (3 pages)
16 September 1998	Auditor's resignation (3 pages)
4 September 1998	Full accounts made up to 31 December 1997 (16 pages)
4 September 1998	Full accounts made up to 31 December 1997 (16 pages)
11 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 06/08/98 (2 pages)
11 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 06/08/98 (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
27 November 1997	Return made up to 02/11/97; full list of members (7 pages)
27 November 1997	Return made up to 02/11/97; full list of members (7 pages)
28 October 1997	Return made up to 11/09/97; full list of members (8 pages)
28 October 1997	Return made up to 11/09/97; full list of members (8 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	Director resigned (1 page)
27 February 1997	New director appointed (2 pages)
27 February 1997	Secretary resigned (1 page)
27 February 1997	New director appointed (2 pages)
27 February 1997	Secretary resigned (1 page)
27 February 1997	New director appointed (2 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	New director appointed (2 pages)
27 February 1997	Director resigned (1 page)
4 February 1997	Memorandum and Articles of Association (32 pages)
4 February 1997	Memorandum and Articles of Association (32 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
2 January 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (40 pages)
2 January 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (40 pages)
16 December 1996	New secretary appointed;new director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New secretary appointed;new director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
22 November 1996	Secretary resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	Secretary resigned (1 page)
22 November 1996	Registered office changed on 22/11/96 from: 100 new bridge street london EC4V 6JA (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	Registered office changed on 22/11/96 from: 100 new bridge street london EC4V 6JA (1 page)
18 November 1996	Registered office changed on 18/11/96 from: 198 high street bloxwich walsall WS3 3LA (1 page)
18 November 1996	Secretary resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	New secretary appointed (12 pages)
18 November 1996	New director appointed (12 pages)
18 November 1996	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
18 November 1996	New director appointed (12 pages)
18 November 1996	New secretary appointed (12 pages)
18 November 1996	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Registered office changed on 18/11/96 from: 198 high street bloxwich walsall WS3 3LA (1 page)
18 November 1996	Secretary resigned (1 page)
13 November 1996	Company name changed heavybros LIMITED\certificate issued on 13/11/96 (2 pages)
13 November 1996	Company name changed heavybros LIMITED\certificate issued on 13/11/96 (2 pages)
11 September 1996	Incorporation (10 pages)
11 September 1996	Incorporation (10 pages)

UBM (GP) No2 Limited

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