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UBIQUITOUS LIMITED

Company number 05265883

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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)
18 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
18 Nov 2010 CH03 Secretary's details changed for Andrew David Barnett on 21 October 2010
18 Nov 2010 CH01 Director's details changed for Lisa Jane Barnett on 21 October 2010
18 Nov 2010 CH01 Director's details changed for Micha Leonard Harris on 21 October 2010
18 Nov 2010 CH01 Director's details changed for Andrew David Barnett on 21 October 2010
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Jan 2010 AD01 Registered office address changed from , Regina House, 124 Finchley Road, London, NW3 5JS on 25 January 2010
21 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
28 Jul 2009 288a Director appointed robert kenneth burnett
28 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2009 AA Accounts for a small company made up to 30 September 2008
10 Nov 2008 363a Return made up to 21/10/08; full list of members
17 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
10 Dec 2007 363a Return made up to 21/10/07; full list of members
11 Oct 2007 122 S-div 20/09/07
11 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 20/09/07
11 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2007 395 Particulars of mortgage/charge
20 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
29 Mar 2007 288b Director resigned
29 Nov 2006 288a New director appointed
03 Nov 2006 363a Return made up to 21/10/06; full list of members
19 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005