UNIVERSAL OFFICE AUTOMATION (NETWORKS) LIMITED

Company number 03656125

Date	Type	Description	View / Download
17 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
30 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
30 May 2012	AP01	Appointment of Mr Ian David Brewer as a director	(2 pages)
01 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(19 pages)
27 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(7 pages)
30 Nov 2011	AD04	Register(s) moved to registered office address	(1 page)
30 Nov 2011	AD02	Register inspection address has been changed from C/O J M Chapman & Co 22 St. Albans Road Codicote Hitchin Hertfordshire SG4 8UT England	(1 page)
09 Jun 2011	AD01	Registered office address changed from 22 St Albans Road Codicote Hertfordshire SG4 8UT on 9 June 2011	(1 page)
09 Jun 2011	TM01	Termination of appointment of Patrick O'byrne as a director	(1 page)
09 Jun 2011	TM01	Termination of appointment of Mark Hayes as a director	(1 page)
09 Jun 2011	AP01	Appointment of Mrs Sharon Massey as a director	(2 pages)
09 Jun 2011	TM02	Termination of appointment of Jeffrey Chapman as a secretary	(1 page)
09 Jun 2011	TM01	Termination of appointment of Jeffrey Chapman as a director	(1 page)
09 Jun 2011	TM01	Termination of appointment of Terence Hunt as a director	(1 page)
09 Jun 2011	AP01	Appointment of Mr Marc John Good as a director	(2 pages)
09 Jun 2011	AP01	Appointment of Mr Raymond John Massey as a director	(2 pages)
10 May 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(3 pages)
29 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
05 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(9 pages)
30 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
30 Oct 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(8 pages)
30 Oct 2009	CH01	Director's details changed for Mr Mark Patrick Hayes on 25 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Patrick O'byrne on 25 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Mr Terence Patrick Hunt on 25 October 2009	(2 pages)