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UNIVERSAL SRG ARTIST SERVICES LIMITED

Company number 01890289

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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)
04 Dec 2008 288c Director's change of particulars / richard constant / 20/03/2008
29 Sep 2008 363a Return made up to 18/09/08; full list of members
17 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
17 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
15 Jul 2008 AA Full accounts made up to 30 September 2007
11 Jun 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
07 May 2008 287 Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS
14 Apr 2008 288a Director appointed boyd johnston muir
14 Apr 2008 288a Director appointed richard michael constant
14 Apr 2008 288b Appointment terminated director paul wallace
06 Dec 2007 288c Secretary's particulars changed
06 Dec 2007 363a Return made up to 18/09/07; full list of members; amend
30 Oct 2007 288c Director's particulars changed
11 Oct 2007 288a New secretary appointed
11 Oct 2007 288b Secretary resigned
01 Oct 2007 363a Return made up to 18/09/07; full list of members
08 Aug 2007 288b Director resigned
15 Jul 2007 AA Full accounts made up to 30 September 2006
10 Mar 2007 288b Secretary resigned
10 Mar 2007 288a New secretary appointed
07 Nov 2006 288b Director resigned
18 Oct 2006 88(2)R Ad 29/09/06--------- £ si 1@1=1 £ ic 500000/500001
13 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2006 288b Director resigned
05 Oct 2006 288a New director appointed