USON LIMITED

Company number 04039182

Date	Type	Description	View / Download
10 Nov 2016	TM02	Termination of appointment of John Bignall as a secretary on 17 October 2016	(1 page)
02 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
27 Jul 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(5 pages)
05 Nov 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
10 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 29,032.2	(5 pages)
12 May 2015	AD01	Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ to Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR on 12 May 2015	(1 page)
10 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
30 Jul 2014	AP01	Appointment of Paul Joseph Soni as a director on 29 July 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of John Reid Humphrey as a director on 29 July 2014	(1 page)
28 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 29,032.2	(5 pages)
21 Nov 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
08 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(5 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
30 Jul 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(5 pages)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
28 Jul 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(5 pages)
03 Feb 2011	AP01	Appointment of John Reid Humphrey as a director	(2 pages)
03 Feb 2011	TM01	Termination of appointment of Nigel Crocker as a director	(1 page)
25 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(5 pages)
26 Jul 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
01 Sep 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
11 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
30 Jul 2009	288a	Secretary appointed john bignall	(1 page)
30 Jul 2009	288a	Director appointed david brant liner	(1 page)
30 Jul 2009	288b	Appointment terminated secretary june sampson	(1 page)