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UNIVERSAL SRG (UB40) LIMITED

Company number 05158521

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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)
17 Dec 2007 CERTNM Company name changed sanctuary kobalt (UB40) LIMITED\certificate issued on 17/12/07
14 Dec 2007 363a Return made up to 21/06/07; full list of members
17 Aug 2007 288a New director appointed
17 Aug 2007 288b Director resigned
17 Aug 2007 288b Director resigned
08 Aug 2007 288b Director resigned
17 Jul 2007 AA Full accounts made up to 30 September 2006
10 Mar 2007 288b Secretary resigned
10 Mar 2007 288a New secretary appointed
27 Nov 2006 288a New director appointed
11 Oct 2006 288b Director resigned
26 Jun 2006 363a Return made up to 21/06/06; full list of members
25 Apr 2006 AA Full accounts made up to 30 September 2005
10 Aug 2005 363a Return made up to 21/06/05; full list of members
14 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2004 288a New director appointed
14 Oct 2004 288a New director appointed
13 Oct 2004 395 Particulars of mortgage/charge
04 Oct 2004 288a New director appointed
09 Jul 2004 288a New director appointed
09 Jul 2004 288b Director resigned
09 Jul 2004 225 Accounting reference date extended from 30/06/05 to 30/09/05
09 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jul 2004 288b Secretary resigned
09 Jul 2004 288b Director resigned