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ASPERS UNIVERSAL LIMITED

Company number 05214249

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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)
18 May 2005 288b Secretary resigned
25 Nov 2004 225 Accounting reference date shortened from 31/08/05 to 30/06/05
10 Nov 2004 MEM/ARTS Memorandum and Articles of Association
10 Nov 2004 287 Registered office changed on 10/11/04 from: 179 great portland street london W1W 5LS
10 Nov 2004 288b Secretary resigned
10 Nov 2004 288b Director resigned
10 Nov 2004 288a New secretary appointed
10 Nov 2004 288a New director appointed
10 Nov 2004 288a New director appointed
10 Nov 2004 288a New director appointed
03 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2004 CERTNM Company name changed finlaw 464 LIMITED\certificate issued on 27/10/04
25 Aug 2004 NEWINC Incorporation