ADVANCING UNIVERSAL (UK) LIMITED

Company Documents

DateDescription
05/02/145 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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20/01/1420 January 2014 Annual return made up to 13 December 2013 with full list of shareholders

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16/01/1416 January 2014 REGISTERED OFFICE CHANGED ON 16/01/2014 FROM
DEPT 111E 43 OWSTON ROAD
CARCROFT
DONCASTER
SOUTH YORKSHIRE
DN6 8DA
UNITED KINGDOM

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05/12/135 December 2013 REGISTERED OFFICE CHANGED ON 05/12/2013 FROM
DEPT 111 196 HIGH ROAD WOOD GREEN
LONDON
N22 8HH
ENGLAND

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07/05/137 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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26/02/1326 February 2013 Annual return made up to 23 December 2012 with full list of shareholders

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26/02/1326 February 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JBL SECRETARY SERVICES (UK) LIMITED / 25/02/2013

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11/01/1211 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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25/11/1125 November 2011 REGISTERED OFFICE CHANGED ON 25/11/2011 FROM
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR

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25/11/1125 November 2011 Annual return made up to 25 November 2011 with full list of shareholders

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01/04/111 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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05/01/115 January 2011 Annual return made up to 13 December 2010 with full list of shareholders

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21/01/1021 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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31/12/0931 December 2009 Annual return made up to 13 December 2009 with full list of shareholders

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26/02/0926 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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17/12/0817 December 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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19/12/0719 December 2007 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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07/01/077 January 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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28/12/0528 December 2005 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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10/10/0510 October 2005 SECRETARY'S PARTICULARS CHANGED

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13/12/0413 December 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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