UNIVERSAL BEVERAGES (HOLDINGS) LIMITED

Company number 06408700

Date	Type	Description	View / Download
26 Nov 2009	CH01	Director's details changed for Paul Nicholas Hoffman on 26 November 2009	(2 pages)
26 Nov 2009	AP03	Appointment of Anne Louise Oliver as a secretary	(1 page)
26 Nov 2009	TM02	Termination of appointment of Julian Palmer as a secretary	(1 page)
16 Nov 2009	TM01	Termination of appointment of David Hepworth as a director	(1 page)
17 Apr 2009	288b	Appointment terminated secretary simon aves	(1 page)
20 Feb 2009	288b	Appointment terminated director julian palmer	(1 page)
23 Dec 2008	363a	Return made up to 25/10/08; full list of members	(5 pages)
09 Oct 2008	288a	Director appointed arnoldus johannes den elzen	(1 page)
20 Aug 2008	288b	Appointment terminated director william mason	(1 page)
05 Aug 2008	288b	Appointment terminated secretary mark stevens	(1 page)
04 Aug 2008	288a	Secretary appointed simon howard aves	(3 pages)
22 Jul 2008	288c	Director's change of particulars / david hepworth / 11/07/2008	(2 pages)
21 Feb 2008	88(2)R	Ad 21/12/07--------- £ si 3484999@1=3484999 £ ic 1/3485000	(2 pages)
21 Feb 2008	123	Nc inc already adjusted 21/12/07	(1 page)
21 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
04 Feb 2008	288a	New director appointed	(2 pages)
01 Feb 2008	288a	New secretary appointed	(2 pages)
23 Jan 2008	288a	New secretary appointed;new director appointed	(2 pages)
23 Jan 2008	288a	New director appointed	(2 pages)
17 Jan 2008	287	Registered office changed on 17/01/08 from: brook house 70 spring gardens manchester greater manchester M2 2BQ	(1 page)
17 Jan 2008	288b	Secretary resigned	(1 page)
17 Jan 2008	288b	Director resigned	(1 page)
17 Jan 2008	225	Accounting reference date extended from 31/10/08 to 31/12/08	(1 page)