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UNIPHORE TECHNOLOGIES U.K. LIMITED

Company number 04186453

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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)
17 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
17 Apr 2013 CH01 Director's details changed for Mr Lee Michael Jones on 12 March 2013
20 Mar 2013 AD01 Registered office address changed from the Coach House Tollerton Hall Tollerton Nottinghamshire NG12 4GQ on 20 March 2013
28 Jan 2013 AUD Auditor's resignation
08 Jun 2012 AA Accounts for a small company made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
04 Apr 2012 CH01 Director's details changed for Mr Iain Michael Worthington on 23 March 2012
28 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
08 Apr 2011 CH01 Director's details changed for Mr Andrew Jackson on 23 March 2011
07 Apr 2011 CH01 Director's details changed for Mr Lee Michael Jones on 23 March 2011
07 Apr 2011 CH03 Secretary's details changed for Mr Iain Michael Worthington on 23 March 2011
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Mr Andrew Jackson on 23 March 2010
07 Apr 2010 CH01 Director's details changed for Mr Lee Michael Jones on 23 March 2010
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Mar 2009 363a Return made up to 23/03/09; full list of members
27 Mar 2009 288c Director's change of particulars / lee jones / 01/04/2008
04 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Apr 2008 363a Return made up to 23/03/08; full list of members
15 Apr 2008 288c Director and secretary's change of particulars / iain worthington / 26/07/2007
10 Dec 2007 88(3) Particulars of contract relating to shares
10 Dec 2007 88(2)R Ad 07/11/07--------- £ si 35296@1=35296 £ ic 200010/235306
03 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006