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UNIVERSAL SRG ARTIST SERVICES LIMITED

Company number 01890289

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/12 - link opens in a new window - 1 page (1 page)
30 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/12 - link opens in a new window - 3 pages (3 pages)
27 Sep 2013	CH01	Director's details changed for Mr Richard Michael Constant on 27 September 2013	View PDF Director's details changed for Mr Richard Michael Constant on 27 September 2013 - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 500,001	View PDF Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 500,001 - link opens in a new window - 8 pages (8 pages)
01 May 2013	CERTNM	Company name changed sanctuary artist services LIMITED\certificate issued on 01/05/13 RES15 ‐ Change company name resolution on 2013-04-29	View PDF Company name changed sanctuary artist services LIMITED\certificate issued on 01/05/13 RES15 ‐ Change company name resolution on 2013-04-29 - link opens in a new window - 2 pages (2 pages)
01 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	CH01	Director's details changed for Mr Boyd Johnston Muir on 1 January 2013	View PDF Director's details changed for Mr Boyd Johnston Muir on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	CH03	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012	View PDF Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	CH01	Director's details changed for Mr Andrew Brown on 31 October 2012	View PDF Director's details changed for Mr Andrew Brown on 31 October 2012 - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	CH01	Director's details changed for Mr Richard Michael Constant on 31 October 2012	View PDF Director's details changed for Mr Richard Michael Constant on 31 October 2012 - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
20 Sep 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	View PDF Annual return made up to 18 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Sep 2012	CH01	Director's details changed for Boyd Johnston Muir on 14 September 2012	View PDF Director's details changed for Boyd Johnston Muir on 14 September 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
22 Nov 2011	AD01	Registered office address changed from 1 Sussex Place London W6 9EA on 22 November 2011	View PDF Registered office address changed from 1 Sussex Place London W6 9EA on 22 November 2011 - link opens in a new window - 1 page (1 page)
21 Sep 2011	AP01	Appointment of Andrew Brown as a director	View PDF Appointment of Andrew Brown as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	View PDF Annual return made up to 18 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
22 Sep 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	View PDF Annual return made up to 18 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
21 Sep 2009	363a	Return made up to 18/09/09; full list of members	View PDF Return made up to 18/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Aug 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
04 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
13 Jan 2009	288b	Appointment terminated director william ashurst	View PDF Appointment terminated director william ashurst - link opens in a new window - 1 page (1 page)

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