UNIVERSAL SRG (W.A.R.) LIMITED

Company number 05221402

Date	Type	Description	View / Download
19 Mar 2009	288a	Director appointed robert john morris	(1 page)
18 Mar 2009	288b	Appointment terminated director richard constant	(1 page)
18 Mar 2009	288b	Appointment terminated director boyd muir	(1 page)
13 Jan 2009	288b	Appointment terminated director william ashurst	(1 page)
08 Sep 2008	363a	Return made up to 03/09/08; full list of members	(4 pages)
11 Jun 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
07 May 2008	287	Registered office changed on 07/05/2008 from sinclair house sinclair road london W14 0NS	(1 page)
14 Apr 2008	288b	Appointment terminated director paul wallace	(1 page)
14 Apr 2008	288a	Director appointed boyd johnston muir	(1 page)
14 Apr 2008	288a	Director appointed richard michael constant	(1 page)
26 Mar 2008	AA	Full accounts made up to 30 September 2007	(12 pages)
07 Jan 2008	287	Registered office changed on 07/01/08 from: seventh floor 90 high holborn london WC1V 6XX	(1 page)
07 Jan 2008	288a	New secretary appointed	(1 page)
07 Jan 2008	288b	Secretary resigned	(1 page)
17 Dec 2007	CERTNM	Company name changed sanctuary kobalt (W.A.R.) limite d\certificate issued on 17/12/07	(2 pages)
14 Dec 2007	363a	Return made up to 03/09/07; full list of members	(2 pages)
17 Aug 2007	288a	New director appointed	(1 page)
17 Aug 2007	288b	Director resigned	(1 page)
17 Aug 2007	288b	Director resigned	(1 page)
08 Aug 2007	288b	Director resigned	(1 page)
15 Jul 2007	AA	Full accounts made up to 30 September 2006	(15 pages)
10 Mar 2007	288b	Secretary resigned	(1 page)
10 Mar 2007	288a	New secretary appointed	(2 pages)
22 Dec 2006	288a	New director appointed	(3 pages)
11 Oct 2006	288b	Director resigned	(1 page)