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UNIVERSAL RESOURCES BUREAU LTD

Company number 07079311

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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)
20 Dec 2013 MR01 Registration of charge 070793110010
20 Dec 2013 MR01 Registration of charge 070793110011
27 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
05 Nov 2013 MR01 Registration of charge 070793110005
05 Nov 2013 MR01 Registration of charge 070793110006
05 Nov 2013 MR01 Registration of charge 070793110007
05 Nov 2013 MR01 Registration of charge 070793110008
20 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
28 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 December 2011
25 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
10 Mar 2011 AP01 Appointment of Alex Stephen Cleary as a director
01 Mar 2011 AA Accounts for a dormant company made up to 30 November 2010
01 Mar 2011 TM01 Termination of appointment of David Mack as a director
07 Feb 2011 AR01 Annual return made up to 17 November 2010 with full list of shareholders
14 Jan 2011 AP01 Appointment of David Mack as a director
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 27 August 2010
  • GBP 100
07 Sep 2010 TM01 Termination of appointment of Adele Howard as a director
22 Feb 2010 AD01 Registered office address changed from 7 Longwood Crescent Shadwell Leeds West Yorkshire LS17 8SR United Kingdom on 22 February 2010
22 Feb 2010 AP01 Appointment of Craig Darren Roberts as a director