UBIQUE WORLDWIDE SECURITY LIMITED

Company number 05344761

Date	Type	Description	View / Download
20 Sep 2011	AP01	Appointment of Mr Jason Antony White as a director	(2 pages)
20 Sep 2011	AD01	Registered office address changed from C/O Smiths Accountants Unit 114 Boston House Grove Technology Park Wantage Oxon OX12 9FF on 20 September 2011	(1 page)
19 Sep 2011	TM01	Termination of appointment of Lisa Auchinvole as a director	(1 page)
10 Jun 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
01 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(4 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 January 2010	(5 pages)
10 Feb 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(5 pages)
02 Feb 2010	AD02	Register inspection address has been changed	(1 page)
02 Feb 2010	CH01	Director's details changed for Jason William Frank Auchinvole on 26 January 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Mrs Lisa Caroline Auchinvole on 26 January 2010	(2 pages)
14 May 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
29 Jan 2009	363a	Return made up to 27/01/09; full list of members	(3 pages)
01 Aug 2008	288b	Appointment terminated secretary jason auchinvole	(1 page)
31 Jul 2008	363a	Return made up to 27/01/08; full list of members	(4 pages)
19 May 2008	AA	Accounts for a dormant company made up to 31 January 2007	(1 page)
19 May 2008	AA	Accounts for a dormant company made up to 31 January 2008	(1 page)
21 Jan 2008	287	Registered office changed on 21/01/08 from: the T2 hanger downsview road wantage OX12 9FA	(1 page)
21 Apr 2007	AA	Accounts for a dormant company made up to 31 January 2006	(1 page)
23 Mar 2007	363a	Return made up to 27/01/07; full list of members	(2 pages)
03 Mar 2006	363s	Return made up to 27/01/06; full list of members	(7 pages)
27 Jan 2005	288b	Secretary resigned	(1 page)
27 Jan 2005	NEWINC	Incorporation	(17 pages)

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