- Company Overview for UNIVERSAL SMART CARDS LIMITED (04278501)
- Filing history for UNIVERSAL SMART CARDS LIMITED (04278501)
- People for UNIVERSAL SMART CARDS LIMITED (04278501)
- Charges for UNIVERSAL SMART CARDS LIMITED (04278501)
- More for UNIVERSAL SMART CARDS LIMITED (04278501)
| 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) |
|---|---|---|---|
| 29 Mar 2011 | CH01 | Director's details changed for Mr Michael William Smith on 29 March 2011 | |
| 28 Feb 2011 | CH01 | Director's details changed for Mr Michael William Smith on 11 February 2011 | |
| 04 Oct 2010 | AR01 | Annual return made up to 29 August 2010 with full list of shareholders | |
| 04 Oct 2010 | CH03 | Secretary's details changed for Mr Christopher Peter Allen on 29 August 2010 | |
| 04 Oct 2010 | CH01 | Director's details changed for Mr Michael William Smith on 29 August 2010 | |
| 04 Oct 2010 | CH01 | Director's details changed for Mr Christopher Peter Allen on 29 August 2010 | |
| 26 May 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 22 Sep 2009 | 363a | Return made up to 29/08/09; full list of members | |
| 18 Mar 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 12 Sep 2008 | 363a | Return made up to 29/08/08; full list of members | |
| 03 Jun 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 09 Sep 2007 | 363s | Return made up to 29/08/07; no change of members | |
| 29 Jun 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 21 Apr 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 07 Nov 2006 | 287 | Registered office changed on 07/11/06 from: level 7 business centre, westec, west gate, london W5 1YY | |
| 27 Sep 2006 | 395 | Particulars of mortgage/charge | |
| 21 Sep 2006 | 363s |
Return made up to 29/08/06; full list of members
|
|
| 17 Aug 2006 | 288a | New secretary appointed | |
| 16 Aug 2006 | 288b | Secretary resigned | |
| 27 Jun 2006 | AA | Total exemption full accounts made up to 31 October 2005 | |
| 26 Jun 2006 | 288c | Director's particulars changed | |
| 13 Sep 2005 | 363s |
Return made up to 29/08/05; full list of members
|
|
| 13 Apr 2005 | AA | Total exemption small company accounts made up to 31 October 2004 | |
| 13 Jan 2005 | 288b | Secretary resigned | |
| 13 Jan 2005 | 288a | New secretary appointed |