UBINETICS MODULE LIMITED

Company number 04633253

Date	Type	Description	View / Download
03 Feb 2006	363(288)	Secretary's particulars changed;director's particulars changed
03 Feb 2006	363(353)	Location of register of members address changed
19 Jan 2006	288c	Secretary's particulars changed	(1 page)
23 Dec 2005	287	Registered office changed on 23/12/05 from: cambridge technology centre melbourn royston hertfordshire SG8 6DP	(1 page)
04 Nov 2005	AA	Accounts made up to 31 December 2004	(7 pages)
03 Oct 2005	288c	Director's particulars changed	(1 page)
14 Sep 2005	288a	New director appointed	(2 pages)
14 Sep 2005	288a	New director appointed	(2 pages)
14 Sep 2005	288a	New secretary appointed	(2 pages)
14 Sep 2005	288a	New director appointed	(2 pages)
14 Sep 2005	288a	New director appointed	(2 pages)
14 Sep 2005	288b	Director resigned	(1 page)
14 Sep 2005	288b	Director resigned	(1 page)
14 Sep 2005	288b	Secretary resigned	(1 page)
02 Jun 2005	288b	Director resigned	(1 page)
03 May 2005	353	Location of register of members	(1 page)
11 Feb 2005	363s	Return made up to 10/01/05; full list of members	(7 pages)
10 Nov 2004	288b	Director resigned	(1 page)
10 Nov 2004	288a	New director appointed	(2 pages)
18 Oct 2004	AA	Accounts made up to 31 December 2003	(7 pages)
26 Jul 2004	288a	New director appointed	(2 pages)
19 Apr 2004	287	Registered office changed on 19/04/04 from: 123 buckingham palace road london SW1W 9SR	(1 page)
01 Mar 2004	288b	Director resigned	(1 page)
10 Feb 2004	363s	Return made up to 10/01/04; full list of members	(7 pages)
28 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution