UNIVERSAL OUTDOOR GROUP PLC

Company number 06722835

Date	Type	Description	View / Download
30 Jan 2013	AP03	Appointment of Gary Kenneth David Truman as a secretary	(3 pages)
30 Jan 2013	AP01	Appointment of Dominic Brookman as a director	(3 pages)
30 Jan 2013	AP01	Appointment of Mr Gary Kenneth David Truman as a director	(3 pages)
24 Jan 2013	AD01	Registered office address changed from 32 Portland Place London W1B 1NA United Kingdom on 24 January 2013	(1 page)
05 Jan 2013	AA	Group of companies' accounts made up to 30 June 2012	(37 pages)
23 Nov 2012	SH01	Statement of capital following an allotment of shares on 25 October 2012 GBP 630,595	(4 pages)
30 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(6 pages)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 4 April 2012 GBP 555,017.55	(4 pages)
18 Apr 2012	TM02	Termination of appointment of Keith Spedding as a secretary	(2 pages)
18 Apr 2012	AP03	Appointment of Jonathan Mark Wilkes as a secretary	(3 pages)
12 Dec 2011	AD01	Registered office address changed from 37 Bennetts Hill Birmingham B2 5SN United Kingdom on 12 December 2011	(1 page)
08 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	(37 pages)
07 Nov 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(6 pages)
07 Nov 2011	CH01	Director's details changed for Mr Jonathan Hall on 1 October 2011	(2 pages)
07 Nov 2011	CH01	Director's details changed for Mr Peter Frank Evans on 1 October 2011	(2 pages)
07 Nov 2011	CH01	Director's details changed for Mr Dominic Peter Clive Berger on 1 October 2011	(2 pages)
07 Nov 2011	CH03	Secretary's details changed for Keith Hamilton Spedding on 1 October 2011	(1 page)
07 Nov 2011	SH01	Statement of capital following an allotment of shares on 21 October 2011 GBP 506,867.60	(4 pages)
20 Oct 2011	SH01	Statement of capital following an allotment of shares on 14 September 2011 GBP 505,439.03	(4 pages)
19 Oct 2011	SH01	Statement of capital following an allotment of shares on 27 July 2011 GBP 459,984.48	(4 pages)
19 Oct 2011	SH01	Statement of capital following an allotment of shares on 19 January 2011 GBP 396,290.73	(4 pages)
11 May 2011	AD02	Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS13 8AE	(1 page)
11 May 2011	AD01	Registered office address changed from Tangibal Limited C/O Garners Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH on 11 May 2011	(1 page)
10 Feb 2011	AA	Group of companies' accounts made up to 30 June 2010	(37 pages)
03 Feb 2011	SH01	Statement of capital following an allotment of shares on 25 October 2010 GBP 383,693.10	(4 pages)