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UNIVERSAL DESIGN STUDIO LIMITED

Company number 04231346

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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)
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
14 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Dec 2011 TM02 Termination of appointment of Jason Osgerby as a secretary
04 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Aug 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Edward Simon Dominic Barber on 1 October 2009
02 Aug 2010 CH01 Director's details changed for Jason Osgerby on 1 October 2009
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Jan 2010 AD01 Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 16 January 2010
22 Jul 2009 363a Return made up to 08/06/09; full list of members
27 Apr 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
25 Nov 2008 288b Appointment terminated director jonathan clarke
24 Jun 2008 363a Return made up to 08/06/08; full list of members
13 May 2008 122 S-div
13 May 2008 123 Nc inc already adjusted 30/11/05
13 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Subdiv shares/article 8 no apply 30/11/2005
  • RES10 ‐ Resolution of allotment of securities
29 Feb 2008 363a Return made up to 08/06/07; full list of members
21 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
30 May 2007 288a New director appointed
07 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
27 Sep 2006 395 Particulars of mortgage/charge