UNIVERSAL PICTURES PRODUCTIONS LIMITED

Company number 00947098

Date	Type	Description	View / Download
22 May 2012	AD01	Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012	(1 page)
06 Feb 2012	CH01	Director's details changed for Melanie Jane Laithwaite on 6 February 2012	(2 pages)
18 Jan 2012	MISC	Section 519	(2 pages)
18 Jan 2012	AUD	Auditor's resignation	(1 page)
16 Jan 2012	AUD	Auditor's resignation	(2 pages)
03 Jan 2012	TM01	Termination of appointment of Karen Charalambous as a director	(1 page)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
22 Aug 2011	AP01	Appointment of Jason Jon Beesley as a director	(2 pages)
22 Aug 2011	TM01	Termination of appointment of Rowan Conn as a director	(1 page)
04 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(6 pages)
28 Mar 2011	AP01	Appointment of Paul Richard Ludlam as a director	(2 pages)
04 Jan 2011	TM01	Termination of appointment of James Batchelor as a director	(1 page)
09 Sep 2010	AP01	Appointment of James Douglas Batchelor as a director	(2 pages)
08 Sep 2010	AP01	Appointment of Karen Michelle Charalambous as a director	(2 pages)
08 Jul 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
29 Jun 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(6 pages)
30 Oct 2009	CH01	Director's details changed for Melanie Jane Laithwaite on 5 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Rowan Norman Conn on 5 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Joseph Edward Cunningham on 5 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Ian David Foster on 5 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Ian David Foster on 5 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Melanie Jane Laithwaite on 5 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Joseph Edward Cunningham on 5 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Rowan Norman Conn on 5 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Marie Holive on 5 October 2009	(2 pages)