UV SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/1222 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL TOMLIN / 14/02/2012 |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/07/114 July 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/06/101 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER SMITH / 01/10/2009 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MICHAEL TOMLIN / 01/10/2009 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL TOMLIN |
| 22/05/0922 May 2009 | SECRETARY APPOINTED SIMON CHRISTOPHER SMITH |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED SIMON CHRISTOPHER SMITH |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: RAILVIEW LOFTS, 19C COMMERCIAL ROAD, EASTBOURNE EAST SUSSEX BN21 3XE |
| 22/06/0722 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 22/06/0722 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 23/01/0423 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | SECRETARY RESIGNED |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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