- Company Overview for UBISENSE LIMITED (04489603)
- Filing history for UBISENSE LIMITED (04489603)
- People for UBISENSE LIMITED (04489603)
- Charges for UBISENSE LIMITED (04489603)
- More for UBISENSE LIMITED (04489603)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 Jan 2011 | RESOLUTIONS |
Resolutions
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| 05 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 23 December 2010
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| 25 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 19 Jul 2010 | AR01 | Annual return made up to 18 July 2010 with full list of shareholders | |
| 04 Nov 2009 | CH01 | Director's details changed for Gordon Michael Campbell on 20 October 2009 | |
| 04 Nov 2009 | CH01 | Director's details changed for Richard Terence Green on 20 October 2009 | |
| 04 Nov 2009 | CH03 | Secretary's details changed for Gordon Michael Campbell on 20 October 2009 | |
| 04 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 05 Aug 2009 | 363a | Return made up to 18/07/09; full list of members | |
| 16 Feb 2009 | 288b | Appointment terminated director martin cartwright | |
| 23 Oct 2008 | 288c | Director and secretary's change of particulars / gordon campbell / 10/10/2008 | |
| 09 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
| 01 Sep 2008 | 363a | Return made up to 18/07/08; full list of members | |
| 29 Aug 2008 | 288c | Director's change of particulars / richard green / 01/07/2008 | |
| 27 Aug 2008 | 288c | Director's change of particulars / martin cartwright / 01/07/2008 | |
| 08 Aug 2008 | 288c | Director's change of particulars / martin cartwright / 17/07/2008 | |
| 08 Aug 2008 | 288c | Director and secretary's change of particulars / gordon campbell / 17/07/2008 | |
| 14 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 14 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 01 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 26 Jul 2007 | 363a | Return made up to 18/07/07; full list of members | |
| 25 Jul 2007 | 288c | Director's particulars changed | |
| 24 Jul 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 07 Jun 2007 | AAMD | Amended full accounts made up to 31 December 2006 | |
| 30 Apr 2007 | AA | Full accounts made up to 31 December 2006 |