HOST UNIVERSAL LIMITED

Company number 03481721

Date	Type	Description	View / Download
14 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(5 pages)
05 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
14 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(5 pages)
14 Dec 2010	CH01	Director's details changed for Mr Robin Smith on 10 December 2010	(2 pages)
20 Jul 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
12 Jul 2010	AP04	Appointment of Provestyle Ltd as a secretary	(2 pages)
09 Jul 2010	TM02	Termination of appointment of Bruce Mckinnon as a secretary	(1 page)
21 Apr 2010	AD01	Registered office address changed from C/O Shah Dodhia & Co First Floor 22 Stephenson Way Euston London NW1 2LE on 21 April 2010	(1 page)
22 Jan 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(5 pages)
22 Jan 2010	CH01	Director's details changed for Mr Robin Smith on 14 December 2009	(2 pages)
07 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(5 pages)
23 Oct 2009	TM01	Termination of appointment of Bruce Mckinnon as a director	(1 page)
08 Jan 2009	363a	Return made up to 10/12/08; full list of members	(4 pages)
08 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	(5 pages)
11 Dec 2007	363a	Return made up to 10/12/07; full list of members	(3 pages)
17 Jul 2007	AA	Total exemption small company accounts made up to 28 February 2007	(5 pages)
11 Dec 2006	363a	Return made up to 10/12/06; full list of members	(3 pages)
14 Sep 2006	AA	Total exemption small company accounts made up to 28 February 2006	(6 pages)
16 Mar 2006	88(2)R	Ad 27/02/06--------- £ si 108@1=108 £ ic 2/110	(2 pages)
16 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Mar 2006	288a	New director appointed	(2 pages)
20 Jan 2006	363a	Return made up to 10/12/05; full list of members	(2 pages)
20 Jan 2006	287	Registered office changed on 20/01/06 from: c/o shah dodkin & co first floor 22 stephenson way euston london NW1 2LE	(1 page)