UNIVERSAL WORLDEVENTS MEETINGS LIMITED

Company number 03462702

Date	Type	Description	View / Download
28 Feb 2011	CERTNM	Company name changed world meetings LIMITED\certificate issued on 28/02/11 RES15 ‐ Change company name resolution on 2011-02-24 NM01 ‐ Change of name by resolution	(3 pages)
01 Feb 2011	AA01	Previous accounting period shortened from 31 December 2010 to 30 November 2010	(3 pages)
31 Dec 2010	AP01	Appointment of Stephen Bainbridge as a director	(3 pages)
07 Dec 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(14 pages)
07 Dec 2010	CH03	Secretary's details changed for Jeremy Simon Wilson on 23 October 2010	(3 pages)
07 Dec 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
07 Dec 2010	AD02	Register inspection address has been changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP	(2 pages)
06 Dec 2010	AUD	Auditor's resignation	(1 page)
06 Dec 2010	AD01	Registered office address changed from Summit House Woodland Park Cleckheaton Bradford West Yorkshire BD19 6BW on 6 December 2010	(2 pages)
06 Dec 2010	AP01	Appointment of Graham Mcintosh as a director ANNOTATION A replacement AP01 was registered on 25/10/2011.	(4 pages)
26 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
04 Dec 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(14 pages)
24 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
24 Nov 2009	AD02	Register inspection address has been changed	(2 pages)
22 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
13 Nov 2008	363a	Return made up to 07/11/08; full list of members	(5 pages)
29 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
08 Nov 2007	363a	Return made up to 07/11/07; full list of members	(5 pages)
05 Nov 2007	353a	Location of register of members (non legible)	(1 page)
05 Nov 2007	190a	Location of debenture register (non legible)	(2 pages)
28 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
16 Nov 2006	363s	Return made up to 07/11/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
17 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
17 Jan 2006	288a	New secretary appointed	(2 pages)
17 Jan 2006	288b	Secretary resigned;director resigned	(1 page)