UNIVERSAL SRG STUDIOS LIMITED

Company number 03050388

Date	Type	Description	View / Download
17 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(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 27/04/08; full list of members	(3 pages)
08 Apr 2008	288a	Director appointed boyd johnston muir	(1 page)
08 Apr 2008	288b	Appointment terminated director paul wallace	(1 page)
08 Apr 2008	288a	Director appointed richard michael constant	(1 page)
26 Mar 2008	AA	Full accounts made up to 30 September 2007	(16 pages)
07 Jan 2008	288b	Director resigned	(1 page)
05 Oct 2007	288a	New secretary appointed	(1 page)
05 Oct 2007	288b	Secretary resigned	(1 page)
17 Sep 2007	AA	Full accounts made up to 30 September 2006	(16 pages)
01 May 2007	363a	Return made up to 27/04/07; full list of members	(2 pages)
10 Mar 2007	288a	New director appointed	(2 pages)
10 Mar 2007	288b	Secretary resigned	(1 page)
10 Mar 2007	288a	New secretary appointed	(2 pages)
17 Oct 2006	88(2)R	Ad 29/09/06--------- £ si 1@1=1 £ ic 300002/300003	(2 pages)
13 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Oct 2006	AA	Full accounts made up to 30 September 2005	(16 pages)
07 Jul 2006	288b	Director resigned	(1 page)
23 May 2006	363a	Return made up to 27/04/06; full list of members	(2 pages)
15 May 2006	288a	New director appointed	(3 pages)
02 May 2006	288b	Director resigned	(1 page)
06 Apr 2006	288b	Director resigned	(1 page)
07 Oct 2005	AA	Full accounts made up to 30 September 2004	(16 pages)