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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)
15 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 7
30 Jul 2009 AA Full accounts made up to 31 December 2008
25 Jun 2009 363a Return made up to 25/06/09; full list of members
25 Jun 2009 288a Director appointed rowan norman conn
31 Dec 2008 288b Appointment terminated director francisco perez gundin
03 Oct 2008 AA Full accounts made up to 31 December 2007
23 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
27 Jun 2008 363a Return made up to 27/06/08; full list of members
17 Mar 2008 AA Full accounts made up to 31 December 2006
25 Feb 2008 288b Appointment terminated director carlos domenech zornoza
20 Sep 2007 AA Full accounts made up to 31 December 2005
21 Aug 2007 288a New director appointed
05 Jul 2007 288a New director appointed
02 Jul 2007 363a Return made up to 28/06/07; full list of members
19 Jun 2007 288a New secretary appointed
18 Jun 2007 288b Secretary resigned
02 Apr 2007 288a New director appointed
02 Apr 2007 288b Director resigned
27 Jan 2007 AA Full accounts made up to 31 December 2004
14 Dec 2006 288a New director appointed
13 Dec 2006 288b Director resigned
31 Oct 2006 CERTNM Company name changed universal pictures international operations LIMITED\certificate issued on 31/10/06
04 Jul 2006 363a Return made up to 28/06/06; full list of members
12 May 2006 288a New secretary appointed
12 May 2006 288b Secretary resigned