UNIVERSAL TV LIMITED

Company number 02253975

Date	Type	Description	View / Download
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
27 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
11 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
11 Jul 2005	288a	New secretary appointed	(2 pages)
11 Jul 2005	288b	Secretary resigned	(1 page)
14 Jun 2005	363s	Return made up to 09/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
02 Feb 2005	AA	Full accounts made up to 31 December 2003	(18 pages)
06 Dec 2004	225	Accounting reference date extended from 29/12/03 to 31/12/03	(1 page)
18 Nov 2004	288a	New secretary appointed	(2 pages)
18 Nov 2004	288b	Secretary resigned	(1 page)
31 Oct 2004	244	Delivery ext'd 3 mth 29/12/03	(1 page)
04 Aug 2004	AA	Full accounts made up to 31 December 2002	(17 pages)
11 Jun 2004	288b	Secretary resigned	(1 page)
27 May 2004	288a	New secretary appointed	(2 pages)
12 May 2004	363a	Return made up to 09/05/04; full list of members	(2 pages)
10 May 2004	287	Registered office changed on 10/05/04 from: 1 sussex place london W6 9XS	(1 page)
23 Oct 2003	244	Delivery ext'd 3 mth 29/12/02	(1 page)
14 May 2003	AA	Full accounts made up to 29 December 2001	(16 pages)
09 May 2003	363a	Return made up to 09/05/03; full list of members	(2 pages)
10 Feb 2003	288c	Director's particulars changed	(1 page)
01 Oct 2002	244	Delivery ext'd 3 mth 29/12/01	(2 pages)
01 Jul 2002	353	Location of register of members	(1 page)
09 May 2002	363a	Return made up to 09/05/02; full list of members	(2 pages)
02 May 2002	AA	Full accounts made up to 31 December 2000	(14 pages)
11 Oct 2001	244	Delivery ext'd 3 mth 29/12/00	(2 pages)