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SCREEN EXCELLENCE LTD

Company number 05394772

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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)
02 Nov 2012 CERTNM Company name changed U.see LIMITED\certificate issued on 02/11/12
  • RES15 ‐ Change company name resolution on 2012-10-18
02 Nov 2012 CONNOT Change of name notice
09 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
26 Sep 2012 TM02 Termination of appointment of Price Bailey Llp as a secretary
10 May 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
07 Jun 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
07 Jun 2011 CH01 Director's details changed for Mrs Sharlene De Guzman Dodd on 7 June 2011
02 Feb 2011 AAMD Amended accounts made up to 28 February 2010
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
18 Jun 2010 AP01 Appointment of Mrs Sharlene De Guzman Dodd as a director
18 Jun 2010 AD01 Registered office address changed from Richmond House Broad Street Ely Cambridgeshire CB7 4AH on 18 June 2010
28 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Patrice Bernard Francois Congard on 15 March 2010
28 Apr 2010 CH04 Secretary's details changed for Price Bailey Llp on 15 March 2010
04 Mar 2010 SH01 Statement of capital following an allotment of shares on 15 February 2010
  • GBP 30,000
07 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
27 Apr 2009 363a Return made up to 16/03/09; full list of members
01 Feb 2009 AA Total exemption small company accounts made up to 29 February 2008
28 Oct 2008 88(2) Ad 07/08/08\gbp si 13890@1=13890\gbp ic 600/14490\
28 Oct 2008 123 Nc inc already adjusted 07/10/08
28 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2008 363a Return made up to 16/03/08; full list of members
11 Jul 2007 88(2)R Ad 20/06/07--------- £ si 500@1=500 £ ic 100/600
17 May 2007 AA Total exemption small company accounts made up to 28 February 2007