UBIQUISYS LIMITED

Company number 05247998

Date	Type	Description	View / Download
27 Feb 2012	TM01	Termination of appointment of Frederic Court as a director	(1 page)
08 Feb 2012	SH01	Statement of capital following an allotment of shares on 14 December 2011 GBP 116,876.39 USD 78,334.66	(11 pages)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 18 October 2011 GBP 195,204.80	(11 pages)
10 Jan 2012	AP01	Appointment of Mr Michael Hilary Chalfen as a director	(3 pages)
07 Nov 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(29 pages)
27 Sep 2011	AP01	Appointment of Marin Charles Gibson as a director	(3 pages)
27 Sep 2011	TM01	Termination of appointment of Sonali De Rycker as a director	(2 pages)
19 Sep 2011	SH01	Statement of capital following an allotment of shares on 7 September 2011 GBP 195,057.15	(11 pages)
19 Sep 2011	SH01	Return of Allotment of Shares
02 Aug 2011	SH01	Statement of capital following an allotment of shares on 29 June 2011 GBP 194,979.99	(11 pages)
04 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(45 pages)
22 Mar 2011	SH01	Statement of capital following an allotment of shares on 16 March 2011 GBP 115,016.30 USD 79,892.82	(11 pages)
03 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(32 pages)
03 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(12 pages)
23 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
24 Jan 2011	AP01	Appointment of Barry Fidelman as a director	(3 pages)
21 Jan 2011	TM01	Termination of appointment of Graham O'keefe as a director	(1 page)
29 Nov 2010	SH01	Statement of capital following an allotment of shares on 19 November 2010 GBP 113,917.98 USD 79,892.82	(11 pages)
09 Nov 2010	SH01	Statement of capital following an allotment of shares on 15 September 2010 GBP 113,301.83 USD 79,892.82	(11 pages)
09 Nov 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(29 pages)
04 Nov 2010	CH01	Director's details changed for Christopher George Gilbert on 30 September 2010	(2 pages)
04 Nov 2010	CH01	Director's details changed for Patrick Terence Gallagher on 30 September 2010	(2 pages)
06 Oct 2010	SH01	Statement of capital following an allotment of shares on 22 September 2010 GBP 192,960.44	(11 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(35 pages)
11 Aug 2010	AP01	Appointment of Michael Bornhausser as a director	(3 pages)