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UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED

Company number 03799655

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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)
25 Jun 2012 CH03 Secretary's details changed for Alison Mansfield on 21 May 2012
22 May 2012 AD01 Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012
06 Feb 2012 CH01 Director's details changed for Melanie Jane Laithwaite on 6 February 2012
18 Jan 2012 MISC Section 519
18 Jan 2012 AUD Auditor's resignation
16 Jan 2012 AUD Auditor's resignation
16 Dec 2011 AA Full accounts made up to 31 December 2010
22 Aug 2011 AP01 Appointment of Jason Jon Beesley as a director
22 Aug 2011 TM01 Termination of appointment of Rowan Conn as a director
27 Jun 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
01 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Oct 2010 AA Full accounts made up to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Joseph Edward Cunningham on 5 October 2009
30 Oct 2009 CH01 Director's details changed for Joseph Edward Cunningham on 5 October 2009
30 Oct 2009 CH01 Director's details changed for Rowan Norman Conn on 5 October 2009
30 Oct 2009 CH01 Director's details changed for Melanie Jane Laithwaite on 5 October 2009
29 Oct 2009 CH01 Director's details changed for Melanie Jane Laithwaite on 5 October 2009
29 Oct 2009 CH01 Director's details changed for Rowan Norman Conn on 5 October 2009
29 Oct 2009 CH01 Director's details changed for Joseph Edward Cunningham on 5 October 2009
21 Oct 2009 CH01 Director's details changed for Melanie Jane Nicholas on 5 October 2009
15 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 6
15 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 5