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UNIVERSAL VENTURES LIMITED

Company number 05559102

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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)
06 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 8 September 2009
  • GBP 2
28 Sep 2009 363a Return made up to 09/09/09; full list of members
20 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jan 2009 288a Director appointed mr simon lance burgess
16 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
09 Sep 2008 363a Return made up to 09/09/08; full list of members
20 Aug 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
09 Jun 2008 288b Appointment terminated director and secretary simon burgess
13 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
11 Sep 2007 363a Return made up to 09/09/07; full list of members
05 Mar 2007 AA Accounts for a dormant company made up to 30 April 2006
02 Feb 2007 288a New secretary appointed
02 Feb 2007 288a New director appointed
01 Feb 2007 288b Secretary resigned
29 Sep 2006 363a Return made up to 09/09/06; full list of members
05 Sep 2006 225 Accounting reference date shortened from 30/09/06 to 30/04/06
16 Aug 2006 CERTNM Company name changed british debt LTD\certificate issued on 16/08/06
26 Oct 2005 CERTNM Company name changed britain survey LTD.\certificate issued on 26/10/05
19 Oct 2005 CERTNM Company name changed s rosamond 17 LIMITED\certificate issued on 19/10/05
07 Oct 2005 288b Secretary resigned
07 Oct 2005 288b Director resigned
07 Oct 2005 288a New director appointed
07 Oct 2005 288a New secretary appointed