UNIVERSAL SRG ENTERPRISES LIMITED

Company number 02922441

Date	Type	Description	View / Download
22 Nov 2011	AD01	Registered office address changed from 1 Sussex Place London W6 9EA on 22 November 2011	(1 page)
21 Sep 2011	AP01	Appointment of Andrew Brown as a director	(2 pages)
03 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(7 pages)
31 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
18 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(7 pages)
06 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
18 Aug 2009	AUD	Auditor's resignation	(3 pages)
27 Apr 2009	363a	Return made up to 25/04/09; full list of members	(4 pages)
04 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(9 pages)
17 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(1 page)
17 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
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)
06 May 2008	363a	Return made up to 25/04/08; full list of members	(4 pages)
24 Apr 2008	288a	Director appointed boyd johnston muir	(1 page)
24 Apr 2008	288a	Director appointed richard michael constant	(1 page)
24 Apr 2008	288b	Appointment terminated director paul wallace	(1 page)
26 Mar 2008	AA	Full accounts made up to 30 September 2007	(12 pages)
07 Jan 2008	288b	Director resigned	(1 page)
18 Oct 2007	AA	Full accounts made up to 30 September 2006	(16 pages)
11 Oct 2007	288a	New secretary appointed	(1 page)
11 Oct 2007	288b	Secretary resigned	(1 page)
07 Aug 2007	288b	Director resigned	(1 page)
02 May 2007	363a	Return made up to 25/04/07; full list of members	(3 pages)
10 Mar 2007	288b	Secretary resigned	(1 page)