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UNIVERSAL LINE LIMITED

Company number 02971609

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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)
14 Dec 2009 TM01 Termination of appointment of Ming Dong as a director
14 Dec 2009 CH03 Secretary's details changed for Romeo Mendoza on 17 October 2009
14 Dec 2009 CH01 Director's details changed for Captain Ming Dong on 17 October 2009
27 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
23 Nov 2009 MISC 353 received
23 Nov 2009 AP01 Appointment of Mister Lei Zhao as a director
23 Nov 2009 AP03 Appointment of Romeo Mendoza as a secretary
23 Nov 2009 AP04 Appointment of Norose Company Secretarial Services Limited as a secretary
23 Nov 2009 TM01 Termination of appointment of Frances Whitaker as a director
23 Nov 2009 TM01 Termination of appointment of Yun Cai as a director
23 Nov 2009 TM02 Termination of appointment of Yun Cai as a secretary
26 Oct 2009 AA Full accounts made up to 31 December 2008
21 Nov 2008 288b Appointment terminated director fujun hua
21 Nov 2008 288b Appointment terminated director christopher sampayo
20 Nov 2008 363a Return made up to 27/09/08; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
24 Feb 2008 363a Return made up to 27/09/07; full list of members
21 Dec 2007 AA Full accounts made up to 31 December 2006
11 Oct 2006 363a Return made up to 27/09/06; full list of members
21 Aug 2006 AA Full accounts made up to 31 December 2005
20 Oct 2005 AA Full accounts made up to 31 December 2004
13 Oct 2005 363a Return made up to 27/09/05; full list of members
29 Oct 2004 AA Full accounts made up to 31 December 2003
04 Oct 2004 363s Return made up to 27/09/04; full list of members
22 Dec 2003 363s Return made up to 27/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed