UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED

Company number 03799655

Date	Type	Description	View / Download
25 Jun 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 2	(6 pages)
24 Jun 2015	AP01	Appointment of Linda Engvik Hallsten as a director on 23 June 2015	(2 pages)
08 May 2015	TM01	Termination of appointment of Melanie Jane Laithwaite as a director on 8 May 2015	(1 page)
19 Feb 2015	AP01	Appointment of Paul Joseph Randle as a director on 18 February 2015	(2 pages)
26 Jan 2015	TM01	Termination of appointment of Joanna Lucy Throssell as a director on 30 December 2014	(1 page)
09 Dec 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
08 Oct 2014	TM01	Termination of appointment of Paul Dean as a director on 8 October 2014	(1 page)
04 Aug 2014	CH01	Director's details changed for Joseph Edward Cunningham on 4 August 2014	(2 pages)
25 Jun 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 2	(6 pages)
14 May 2014	AP01	Appointment of John William Revill as a director	(2 pages)
13 May 2014	AP01	Appointment of Joanna Lucy Throssell as a director	(2 pages)
03 Apr 2014	AP01	Appointment of Paul Dean as a director	(2 pages)
03 Apr 2014	TM01	Termination of appointment of Jason Beesley as a director	(1 page)
28 Jan 2014	AA	Full accounts made up to 31 December 2012	(21 pages)
20 Nov 2013	TM01	Termination of appointment of Melanie Nicholas as a director	(1 page)
27 Jun 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(5 pages)
14 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
07 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
07 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
07 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
18 Dec 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
25 Jun 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(5 pages)
25 Jun 2012	CH03	Secretary's details changed for Alison Mansfield on 21 May 2012	(1 page)
22 May 2012	AD01	Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012	(1 page)
06 Feb 2012	CH01	Director's details changed for Melanie Jane Laithwaite on 6 February 2012	(2 pages)