UNIVERSAL BEVERAGES LIMITED

Company number 06416610

Date	Type	Description	View / Download
17 Apr 2009	288b	Appointment terminated secretary simon aves	(1 page)
05 Mar 2009	395	Particulars of a mortgage or charge / charge no: 3	(14 pages)
20 Feb 2009	288a	Director appointed christopher newall	(1 page)
20 Feb 2009	288b	Appointment terminated director julian palmer	(1 page)
23 Dec 2008	363a	Return made up to 02/11/08; full list of members	(4 pages)
09 Oct 2008	288a	Director appointed arnoldus johannes den elzen	(1 page)
30 Sep 2008	288a	Director appointed michael anthony pearse	(2 pages)
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)
18 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
04 Feb 2008	288a	New director appointed	(2 pages)
01 Feb 2008	288a	New secretary appointed	(2 pages)
23 Jan 2008	288a	New director appointed	(2 pages)
22 Jan 2008	288a	New director appointed	(2 pages)
22 Jan 2008	225	Accounting reference date extended from 30/11/08 to 31/12/08	(1 page)
17 Jan 2008	288b	Secretary resigned	(1 page)
17 Jan 2008	288b	Secretary resigned	(1 page)
17 Jan 2008	287	Registered office changed on 17/01/08 from: 6 blackfriars street hereford herefordshire HR4 9HS	(1 page)
31 Dec 2007	395	Particulars of mortgage/charge	(11 pages)
12 Dec 2007	CERTNM	Company name changed foods and beverages LIMITED\certificate issued on 12/12/07	(2 pages)
02 Nov 2007	NEWINC	Incorporation	(17 pages)

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