UNISERVICE LIMITED

Company number 05448899

Date	Type	Description	View / Download
13 May 2010	CH03	Secretary's details changed for Andrew Daniel Gay on 11 May 2010	(1 page)
18 Mar 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
11 May 2009	363a	Return made up to 11/05/09; full list of members	(3 pages)
27 Mar 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
10 Jul 2008	288a	Director appointed mr malcolm ronald cantello	(2 pages)
24 Jun 2008	288b	Appointment terminated director carolyn baker	(1 page)
12 May 2008	363a	Return made up to 11/05/08; full list of members	(3 pages)
12 May 2008	288c	Director's change of particulars / ian templeton / 12/05/2008	(1 page)
31 Mar 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
15 May 2007	363a	Return made up to 11/05/07; full list of members	(2 pages)
05 Apr 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
18 May 2006	363s	Return made up to 11/05/06; full list of members	(7 pages)
04 Apr 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
29 Sep 2005	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
27 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
21 Sep 2005	CERTNM	Company name changed precis (2518) LIMITED\certificate issued on 21/09/05	(2 pages)
18 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jul 2005	287	Registered office changed on 18/07/05 from: level 1 exchange house, primrose street, london, EC2A 2HS	(1 page)
18 Jul 2005	288b	Secretary resigned	(1 page)
18 Jul 2005	288b	Director resigned	(1 page)
18 Jul 2005	288a	New director appointed	(2 pages)
18 Jul 2005	288a	New director appointed	(2 pages)
18 Jul 2005	288a	New secretary appointed	(2 pages)