UNIVERSAL DATA (UK) LIMITED

Company number 05391093

Date	Type	Description	View / Download
12 Apr 2007	353	Location of register of members	(1 page)
12 Apr 2007	288c	Director's particulars changed	(1 page)
12 Apr 2007	288c	Director's particulars changed	(1 page)
12 Apr 2007	287	Registered office changed on 12/04/07 from: mccanns smithurst & ryan 20TH floor tolworth tower ewell road surbiton surrey KT6 7EL	(1 page)
10 Dec 2006	288a	New director appointed	(2 pages)
21 Jul 2006	AA	Total exemption full accounts made up to 31 March 2006	(14 pages)
22 May 2006	225	Accounting reference date shortened from 30/06/06 to 31/03/06	(1 page)
27 Apr 2006	363s	Return made up to 14/03/06; full list of members	(7 pages)
27 Apr 2006	363(288)	Secretary's particulars changed;director's particulars changed
23 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
19 Aug 2005	287	Registered office changed on 19/08/05 from: citypoint one ropemaker street london EC2Y 9SS	(1 page)
10 Aug 2005	225	Accounting reference date extended from 31/03/06 to 30/06/06	(1 page)
10 Aug 2005	123	Nc inc already adjusted 07/07/05	(2 pages)
27 Jul 2005	88(2)R	Ad 07/07/05--------- £ si 199999@1=199999 £ ic 1/200000	(2 pages)
27 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Apr 2005	287	Registered office changed on 26/04/05 from: 1 mitchell lane bristol BS1 6BU	(1 page)
26 Apr 2005	288a	New secretary appointed	(2 pages)
26 Apr 2005	288a	New director appointed	(2 pages)
26 Apr 2005	288a	New director appointed	(2 pages)
26 Apr 2005	288a	New director appointed	(2 pages)
19 Apr 2005	MA	Memorandum and Articles of Association	(15 pages)
19 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
13 Apr 2005	CERTNM	Company name changed notephone LIMITED\certificate issued on 13/04/05	(2 pages)
13 Apr 2005	288b	Secretary resigned	(1 page)

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