UNIVERSAL SRG ARTIST SERVICES LIMITED

Company number 01890289

Date	Type	Description	View / Download
04 Dec 2008	288c	Director's change of particulars / richard constant / 20/03/2008	(1 page)
29 Sep 2008	363a	Return made up to 18/09/08; full list of members	(4 pages)
17 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(1 page)
17 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(1 page)
15 Jul 2008	AA	Full accounts made up to 30 September 2007	(13 pages)
11 Jun 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
07 May 2008	287	Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS	(1 page)
14 Apr 2008	288a	Director appointed boyd johnston muir	(1 page)
14 Apr 2008	288a	Director appointed richard michael constant	(1 page)
14 Apr 2008	288b	Appointment terminated director paul wallace	(1 page)
06 Dec 2007	288c	Secretary's particulars changed	(1 page)
06 Dec 2007	363a	Return made up to 18/09/07; full list of members; amend	(6 pages)
30 Oct 2007	288c	Director's particulars changed	(1 page)
11 Oct 2007	288a	New secretary appointed	(1 page)
11 Oct 2007	288b	Secretary resigned	(1 page)
01 Oct 2007	363a	Return made up to 18/09/07; full list of members	(3 pages)
08 Aug 2007	288b	Director resigned	(1 page)
15 Jul 2007	AA	Full accounts made up to 30 September 2006	(16 pages)
10 Mar 2007	288b	Secretary resigned	(1 page)
10 Mar 2007	288a	New secretary appointed	(2 pages)
07 Nov 2006	288b	Director resigned	(1 page)
18 Oct 2006	88(2)R	Ad 29/09/06--------- £ si 1@1=1 £ ic 500000/500001	(2 pages)
13 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Oct 2006	288b	Director resigned	(1 page)
05 Oct 2006	288a	New director appointed	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next