UNIVERSAL BUSINESS INVESTMENTS LTD.

Company number 03278065

Date	Type	Description	View / Download
24 Apr 2015	TM01	Termination of appointment of Guillermo Vergara as a director on 21 January 2015	(1 page)
24 Apr 2015	AP04	Appointment of Newchain Limited as a secretary on 24 April 2015	(2 pages)
24 Apr 2015	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 1St Floor, Midas House 2 Knoll Rise Orpington Kent BR6 0EL on 24 April 2015	(1 page)
10 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
30 Jun 2014	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(1 page)
13 Nov 2013	CH02	Director's details changed for Asset Management Corporate Services Inc on 13 November 2013	(1 page)
08 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-08 USD 12,000	(6 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 30 December 2012	(1 page)
21 Nov 2012	AP01	Appointment of Mr Guillermo Vergara as a director	(2 pages)
21 Nov 2012	TM01	Termination of appointment of Luz Quintanar as a director	(1 page)
19 Nov 2012	CH02	Director's details changed	(2 pages)
19 Nov 2012	CH02	Director's details changed for Strategic Management Corporate Services Inc on 16 November 2012	(2 pages)
08 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(6 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 30 December 2011	(1 page)
10 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(6 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 30 December 2010	(1 page)
11 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(6 pages)
09 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(6 pages)
30 Sep 2010	AP01	Appointment of Mrs Luz Quintanar as a director	(2 pages)
19 Feb 2010	AA	Accounts for a dormant company made up to 30 December 2009	(1 page)
18 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(5 pages)
23 Mar 2009	AA	Accounts for a dormant company made up to 30 December 2008	(3 pages)
12 Nov 2008	363a	Return made up to 08/11/08; full list of members	(6 pages)
29 Sep 2008	AA	Accounts for a dormant company made up to 30 December 2007	(1 page)