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UNIVERSAL AUDIO LIMITED

Company number 07063124

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2015 AUD Auditor's resignation
02 Jul 2015 AA Accounts for a small company made up to 31 December 2014
20 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
09 Oct 2014 AA Accounts for a small company made up to 31 December 2013
07 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
19 Sep 2013 AA Accounts for a small company made up to 31 December 2012
17 Apr 2013 AP01 Appointment of Mr Rick Fabiano as a director
16 Apr 2013 TM01 Termination of appointment of Jeremy Allen as a director
09 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Aug 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
21 Jun 2012 AP01 Appointment of Mr William Lee Putnam as a director
21 Jun 2012 TM01 Termination of appointment of Matthew Ward as a director
07 Jun 2012 AP04 Appointment of Crowe Clark Whitehill Llp as a secretary
07 Jun 2012 TM02 Termination of appointment of Jeremy Allen as a secretary
07 Jun 2012 AD01 Registered office address changed from the First House St George's Road Weybridge Surrey KT13 0EW United Kingdom on 7 June 2012
17 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
05 Sep 2011 AA Accounts for a dormant company made up to 31 October 2010
23 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
31 Oct 2009 NEWINC Incorporation