UBIQUITY SOFTWARE CORPORATION LIMITED

Company number 02719723

Date	Type	Description	View / Download
14 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(4 pages)
17 Mar 2010	CH01	Director's details changed for Christopher Mark Jones on 1 March 2010	(2 pages)
16 Mar 2010	CH03	Secretary's details changed for Nancy Elizabeth Scott on 1 March 2010	(1 page)
16 Mar 2010	CH01	Director's details changed for James Males on 1 March 2010	(2 pages)
20 Jan 2010	TM01	Termination of appointment of Lee Shorten as a director	(2 pages)
20 Jan 2010	AP01	Appointment of James Males as a director	(3 pages)
24 Aug 2009	AA	Full accounts made up to 30 September 2008	(21 pages)
30 Jun 2009	363a	Return made up to 02/06/09; full list of members	(3 pages)
23 Jun 2009	287	Registered office changed on 23/06/2009 from, prospect house, 2 athenaeum road, whetstone, london, N20 9YU	(1 page)
13 May 2009	288b	Appointment terminated director buddie ceronie	(1 page)
13 May 2009	288a	Director appointed lee shorten	(2 pages)
19 Nov 2008	288a	Director appointed christopher mark jones	(2 pages)
19 Nov 2008	288b	Appointment terminated director mark tomlinson	(1 page)
03 Oct 2008	AA	Full accounts made up to 30 September 2007	(21 pages)
07 Aug 2008	363a	Return made up to 02/06/08; full list of members	(4 pages)
16 Apr 2008	288a	Director appointed mark tomlinson	(2 pages)
09 Apr 2008	288b	Appointment terminated director deborah bruce	(1 page)
27 Dec 2007	287	Registered office changed on 27/12/07 from: building 3 eastern business park, wern fawr lane, st mellons, cardiff CF3 5EA	(1 page)
01 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(28 pages)
20 Jul 2007	363s	Return made up to 02/06/07; full list of members	(9 pages)
20 Jul 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)
19 Jul 2007	288b	Director resigned	(1 page)
19 Jul 2007	288b	Director resigned	(1 page)
01 Jun 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
01 Jun 2007	53	Application for reregistration from PLC to private	(1 page)