UNIVERSAL POWER SYSTEMS LIMITED

Company number 06396632

Date	Type	Description	View / Download
09 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
02 Dec 2011	AD01	Registered office address changed from 27 Granby Street Loughborough Leicestershire LE11 3DU on 2 December 2011	(1 page)
12 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(3 pages)
07 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
11 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(3 pages)
11 Oct 2010	CH01	Director's details changed for Mr Colin Graham Richardson on 11 October 2010	(2 pages)
11 Oct 2010	CH03	Secretary's details changed for Mr Nigel Jan Redel on 11 October 2010	(1 page)
11 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
25 Nov 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(4 pages)
12 Oct 2009	CH01	Director's details changed for Mr Colin Graham Richardson on 11 October 2009	(2 pages)
13 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
17 Nov 2008	288b	Appointment terminate, secretary temple secretaries LIMITED logged form	(1 page)
17 Nov 2008	288b	Appointment terminate, director company directors LIMITED logged form	(1 page)
03 Nov 2008	363a	Return made up to 11/10/08; full list of members	(3 pages)
03 Nov 2008	288a	Director appointed mr colin graham richardson	(1 page)
03 Nov 2008	288c	Secretary's change of particulars / temple secretaries LIMITED / 27/11/2007	(2 pages)
03 Nov 2008	288b	Appointment terminated director company directors LIMITED	(1 page)
13 May 2008	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
14 Nov 2007	CERTNM	Company name changed ON365 LIMITED\certificate issued on 14/11/07	(2 pages)
11 Oct 2007	NEWINC	Incorporation	(16 pages)

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