UNIVERSA LIMITED

Company number 04962127

Date	Type	Description	View / Download
04 Apr 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(3 pages)
19 Nov 2012	TM01	Termination of appointment of Andrew Stuart as a director	(1 page)
19 Nov 2012	AP01	Appointment of Mr Nicola Silvestri as a director	(2 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
10 Apr 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(3 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
14 Sep 2011	AD01	Registered office address changed from Finsgate 5/7 Cranwood Street London EC1V 9EE United Kingdom on 14 September 2011	(1 page)
10 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(3 pages)
10 Mar 2011	CH04	Secretary's details changed for Armony Secretaries Limited on 3 December 2010	(2 pages)
03 Dec 2010	AD01	Registered office address changed from 1 Liverpool Street 4Th Floor Unit 416 London London EC2M 7QD United Kingdom on 3 December 2010	(1 page)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
29 Mar 2010	SH01	Statement of capital following an allotment of shares on 4 December 2009 GBP 1	(2 pages)
29 Mar 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(4 pages)
04 Mar 2010	AP01	Appointment of Mr Andrew Moray Stuart as a director	(2 pages)
04 Mar 2010	TM01	Termination of appointment of John Wortley Hunt as a director	(1 page)
03 Mar 2010	AD01	Registered office address changed from Business Design Centre Suite 128a 52 Upper Street London N1 0QH United Kingdom on 3 March 2010	(1 page)
28 Jan 2010	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(4 pages)
27 Jan 2010	CH04	Secretary's details changed for Armony Secretaries Limited on 27 January 2010	(2 pages)
11 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
18 Dec 2008	363a	Return made up to 13/11/08; full list of members	(3 pages)
16 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
03 Jun 2008	287	Registered office changed on 03/06/2008 from unit 329 the business design centre, 52 upper street london N1 0QH	(1 page)
26 Nov 2007	363a	Return made up to 13/11/07; full list of members	(2 pages)
11 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
24 Nov 2006	363a	Return made up to 13/11/06; full list of members	(2 pages)