UNIVER HOLDING COMPANY LIMITED

Company number 05425847

Date	Type	Description	View / Download
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages) Download iXBRL
19 Dec 2016	AD02	Register inspection address has been changed from Morley House 5th Floor 314-322 Regent Street London W1B 3BG to 94 Leonard Street Third Floor London EC2A 4RH	(1 page)
16 Dec 2016	AD01	Registered office address changed from Suite 368 2 Lansdowne Row London W1J 6HL to 78 York Street London W1H 1DP on 16 December 2016	(1 page)
16 May 2016	AP01	Appointment of Mr Pal Grinberger as a director on 5 April 2016	(2 pages)
16 May 2016	TM01	Termination of appointment of Petros Loizides as a director on 5 April 2016	(1 page)
21 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2,000	(5 pages)
28 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
24 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 2,000	(5 pages)
24 Apr 2015	AP01	Appointment of Mr Petros Loizides as a director on 5 December 2014	(2 pages)
24 Apr 2015	TM01	Termination of appointment of Yaroslav Motrunich as a director on 5 December 2014	(1 page)
19 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
18 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 2,000	(4 pages)
04 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders	(5 pages)
23 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders	(4 pages)
04 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
10 May 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(5 pages)
15 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	(3 pages)
18 Jun 2012	AP01	Appointment of Mr. Yaroslav Motrunich as a director	(2 pages)
17 Jun 2012	TM01	Termination of appointment of Taras Kozak as a director	(1 page)
23 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(4 pages)
09 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
13 May 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(4 pages)
07 Oct 2010	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
21 Apr 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(5 pages)
21 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)

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