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UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED

Company number 00879487

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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)
29 Jun 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
31 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Oct 2009 CH01 Director's details changed for Melanie Jane Laithwaite on 5 October 2009
30 Oct 2009 CH01 Director's details changed for Rowan Norman Conn on 5 October 2009
30 Oct 2009 CH01 Director's details changed for Joseph Edward Cunningham on 5 October 2009
29 Oct 2009 CH01 Director's details changed for Joseph Edward Cunningham on 5 October 2009
29 Oct 2009 CH01 Director's details changed for Rowan Norman Conn on 5 October 2009
29 Oct 2009 CH01 Director's details changed for Melanie Jane Laithwaite on 5 October 2009
21 Oct 2009 CH01 Director's details changed for Helen Parker on 5 October 2009
29 Jun 2009 363a Return made up to 29/06/09; full list of members
20 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
31 Dec 2008 288b Appointment terminated director francisco perez gundin
21 Nov 2008 288a Director appointed rowan norman conn
30 Jun 2008 363a Return made up to 30/06/08; full list of members
25 Feb 2008 288a Director appointed francisco jose perez gundin
13 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Jul 2007 363a Return made up to 30/06/07; full list of members
19 Jun 2007 288a New secretary appointed
19 Jun 2007 288a New director appointed
18 Jun 2007 288b Secretary resigned
29 May 2007 AA Accounts for a dormant company made up to 31 December 2006
01 May 2007 288a New director appointed
01 May 2007 288b Director resigned
02 Apr 2007 288b Director resigned
02 Apr 2007 288a New secretary appointed