UNI-SAFE ACCESS LIMITED

Company number 06199536

Date	Type	Description	View / Download
25 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
25 Jan 2012	CERTNM	Company name changed stay kool LIMITED\certificate issued on 25/01/12 RES15 ‐ Change company name resolution on 2012-01-09	(2 pages)
25 Jan 2012	CONNOT	Change of name notice	(2 pages)
26 Aug 2011	TM01	Termination of appointment of Martin Reay as a director	(1 page)
26 Aug 2011	AP01	Appointment of Mr Wayne Sweatman as a director	(2 pages)
26 Aug 2011	AP01	Appointment of Mr Tim Goodbody as a director	(2 pages)
28 Jun 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(4 pages)
16 Mar 2011	AD01	Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom on 16 March 2011	(1 page)
27 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
28 May 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(5 pages)
28 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
07 May 2009	363a	Return made up to 02/04/09; full list of members	(3 pages)
03 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(3 pages)
24 Oct 2008	363a	Return made up to 02/04/08; full list of members	(3 pages)
24 Oct 2008	287	Registered office changed on 24/10/2008 from 61 bedford street leamington spa warwickshire CV32 5DN	(1 page)
04 Aug 2007	287	Registered office changed on 04/08/07 from: 32A leicester crescent atherstone warwickshire CV9 3BH	(1 page)
13 Apr 2007	288b	Director resigned	(1 page)
13 Apr 2007	288b	Secretary resigned	(1 page)
13 Apr 2007	288a	New secretary appointed	(1 page)
13 Apr 2007	288a	New director appointed	(1 page)
02 Apr 2007	NEWINC	Incorporation	(11 pages)