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UNIVERSALLY SPEAKING LIMITED

Company number 05431888

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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)
15 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
15 May 2012 AD04 Register(s) moved to registered office address
15 May 2012 AD02 Register inspection address has been changed from Fairways Wyboston Lakes Great North Road Wyboston Bedford Bedfordshire MK44 3BZ United Kingdom
27 Mar 2012 AD02 Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
06 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
06 May 2011 CH01 Director's details changed for Hastan Brooks on 9 November 2010
06 May 2011 CH03 Secretary's details changed for Victoria Louise Peggs on 9 November 2010
06 May 2011 CH01 Director's details changed for Victoria Peggs on 9 November 2010
10 Nov 2010 AD01 Registered office address changed from the Shrubbery Church Street St Neots Cambridgeshire PE19 2HT on 10 November 2010
11 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
27 Apr 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
27 Apr 2010 AD03 Register(s) moved to registered inspection location
27 Apr 2010 AD02 Register inspection address has been changed
27 Apr 2010 CH01 Director's details changed for Victoria Peggs on 21 April 2010
08 Oct 2009 AP03 Appointment of Victoria Louise Peggs as a secretary
08 Oct 2009 AP01 Appointment of Hastan Brooks as a director
08 Oct 2009 TM02 Termination of appointment of Hastan Brooks as a secretary
29 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Apr 2009 363a Return made up to 21/04/09; full list of members
24 Apr 2009 353 Location of register of members
24 Apr 2009 288b Appointment terminated secretary loyality services LIMITED
24 Apr 2009 288c Secretary's change of particulars / hastan brooks / 02/04/2009
13 Nov 2008 288c Director's change of particulars / victoria peggs / 13/11/2008
02 Oct 2008 169 Gbp ic 100/33\20/08/08\gbp sr 67@1=67\