UNIVERCO LIMITED

Company number 00669330

Date	Type	Description	View / Download
10 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
03 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	(9 pages)
14 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
08 Feb 2011	AD01	Registered office address changed from Reiff & Co 5 Wigmore Street London W1U 1HY on 8 February 2011	(2 pages)
13 Oct 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(3 pages)
02 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
09 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
08 Feb 2010	CH01	Director's details changed for Jonathan Michael Scott Warren on 8 February 2010	(2 pages)
08 Feb 2010	CH01	Director's details changed for Timothy Christopher Gavey on 8 February 2010	(2 pages)
08 Feb 2010	CH01	Director's details changed for Andrew Mark De La Haye on 8 February 2010	(2 pages)
04 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
11 Mar 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
23 Jan 2009	288b	Appointment terminated secretary touchstone cps	(1 page)
19 Dec 2008	363a	Return made up to 31/03/08; no change of members	(6 pages)
19 Dec 2008	287	Registered office changed on 19/12/2008 from touchstone cps castle house dawson road mount farm bletchley milton keynes MK1 12Y	(1 page)
31 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
28 Aug 2008	288a	Director appointed andrew mark de la haye	(3 pages)
27 Aug 2008	288a	Director appointed jonathan michael scott warren	(3 pages)
19 Aug 2008	288a	Director appointed timothy christopher gavey	(4 pages)
06 Aug 2008	288b	Appointment terminated director christiaan de bruyn	(1 page)
04 Jul 2008	363s	Return made up to 31/12/07; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
23 May 2008	287	Registered office changed on 23/05/2008 from tourchstone corporate property services LTD suite B230 macmillan house eastbourne terra paddington london W2 1FT	(1 page)
05 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
10 Dec 2007	288a	New director appointed	(1 page)
08 Nov 2007	288a	New secretary appointed	(1 page)

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