UNIVERSAL BEVERAGES LIMITED

Company number 06416610

Date	Type	Description	View / Download
14 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(3 pages)
21 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
14 Apr 2011	AP01	Appointment of Ms Stephanie Jane Mclellan as a director	(2 pages)
14 Apr 2011	TM01	Termination of appointment of Michael Pearse as a director	(1 page)
14 Apr 2011	TM01	Termination of appointment of Christopher Newall as a director	(1 page)
14 Apr 2011	TM01	Termination of appointment of Arnoldus Den Elzen as a director	(1 page)
14 Apr 2011	TM01	Termination of appointment of Paul Hoffman as a director	(1 page)
14 Apr 2011	AP01	Appointment of Mr Mark Stephen Baker as a director	(2 pages)
01 Apr 2011	CH03	Secretary's details changed for Anne Louise Oliver on 1 April 2011	(1 page)
01 Apr 2011	CH01	Director's details changed for Paul Nicholas Hoffman on 1 April 2011	(2 pages)
01 Apr 2011	CH01	Director's details changed for Mr Arnoldus Johannes Den Elzen on 1 April 2011	(2 pages)
14 Jan 2011	AA	Full accounts made up to 31 December 2009	(22 pages)
26 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
26 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
25 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(7 pages)
21 Jul 2010	AP03	Appointment of Anne Louise Oliver as a secretary	(2 pages)
12 May 2010	CH01	Director's details changed for Michael Anthony Pearse on 18 November 2009	(1 page)
12 May 2010	CH01	Director's details changed for Christopher James Howard Newall on 18 November 2009	(1 page)
12 May 2010	CH01	Director's details changed for Paul Nicholas Hoffman on 18 November 2009	(1 page)
15 Jan 2010	AA	Full accounts made up to 31 December 2008	(25 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
18 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(5 pages)
16 Nov 2009	TM01	Termination of appointment of David Hepworth as a director	(1 page)
06 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)