Uniglobal Associates Limited

Company Name	Uniglobal Associates Limited
Director	Gianluca Vecchi
Company Status	Active
Company Number	02874708
Category	Private Limited Company
Incorporation Date	24 November 1993(30 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gianluca Vecchi
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Italian
Status	Current
Appointed	01 January 2023(29 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Business Executive
Country of Residence	Italy
Correspondence Address	23 Helena Road London NW10 1HY

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(same day as company formation)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Mr James Herbert Charles Ingram
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(same day as company formation)
Role	Trust Officer
Correspondence Address	8 Lochaline Street London W6 9SH

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(3 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 20 August 1997)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Charles Guy Malet De Carteret
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(4 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 20 August 1997)
Role	Accountant
Correspondence Address	Fontis La Rue Des Sillons St Peter Jersey JE3 7DP

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(3 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(3 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Miss Fiona Helen Parsons
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(3 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 January 2001)
Role	Trust Manager
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(4 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 January 2001)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(4 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 January 2001)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mr Stephen John Kelly
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(16 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 June 2013)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	Old Mill Road Pereybere PO Box 244 Mauritius

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2013(19 years, 6 months after company formation)
Appointment Duration	9 years (resigned 01 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor One George Yard London EC3V 9DF

Director Name	Mr Daniel Vecchi
Date of Birth	August 1990 (Born 33 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 June 2022(28 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 January 2023)
Role	Business Owner
Country of Residence	Italy
Correspondence Address	15 Northfields Prospect London SW18 1PE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 November 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	24 November 1993(same day as company formation)
Correspondence Address	2 Babmaes Street London SW1Y 6NT

Director Name	Montrond Incorporated (Corporation)
Status	Resigned
Appointed	02 January 2001(7 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 04 September 2002)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola British Virgin Islands

Director Name	Kallow Limited (Corporation)
Status	Resigned
Appointed	02 January 2001(7 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 04 September 2002)
Correspondence Address	1st Floor 48 Conduit Street London W1S 2YR

Director Name	Kallow Limited (Corporation)
Status	Resigned
Appointed	09 January 2003(9 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 17 December 2003)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Director Name	Montrond Incorporated (Corporation)
Status	Resigned
Appointed	09 January 2003(9 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 17 December 2003)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola British Virgin Islands

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	09 January 2003(9 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 17 December 2003)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	London Management Directors Limited (Corporation)
Status	Resigned
Appointed	17 December 2003(10 years after company formation)
Appointment Duration	2 years (resigned 12 January 2006)
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 2003(10 years after company formation)
Appointment Duration	2 years (resigned 12 January 2006)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Capital Nominees Limited (Corporation)
Status	Resigned
Appointed	12 January 2006(12 years, 1 month after company formation)
Appointment Duration	16 years, 4 months (resigned 07 June 2022)
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 2006(12 years, 1 month after company formation)
Appointment Duration	16 years, 4 months (resigned 07 June 2022)
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Location

Registered Address	23 Helena Road London NW10 1HY
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dudden Hill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Liu Bai S.r.l. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£117,747
Current Liabilities	£117,747

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Filing History

14 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
21 February 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
4 February 2023	Registered office address changed from 15 Northfields Prospect London SW18 1PE to 23 Helena Road London NW10 1HY on 4 February 2023 (1 page)
4 February 2023	Cessation of Daniel Vecchi as a person with significant control on 1 January 2023 (1 page)
4 February 2023	Termination of appointment of Daniel Vecchi as a director on 1 January 2023 (1 page)
4 February 2023	Notification of Gianluca Vecchi as a person with significant control on 1 January 2023 (2 pages)
4 February 2023	Appointment of Mr. Gianluca Vecchi as a director on 1 January 2023 (2 pages)
27 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
18 July 2022	Change of details for Daniel Vecchi as a person with significant control on 1 July 2022 (2 pages)
1 July 2022	Termination of appointment of Andrew Simon Davis as a director on 1 July 2022 (1 page)
28 June 2022	Termination of appointment of Cr Secretaries Limited as a secretary on 7 June 2022 (1 page)
28 June 2022	Termination of appointment of Capital Nominees Limited as a director on 7 June 2022 (1 page)
15 June 2022	Appointment of Mr. Daniel Vecchi as a director on 7 June 2022 (2 pages)
7 June 2022	Registered office address changed from , Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom to 15 Northfields Prospect London SW18 1PE on 7 June 2022 (2 pages)
3 June 2022	Compulsory strike-off action has been discontinued (1 page)
2 June 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
12 April 2022	First Gazette notice for compulsory strike-off (1 page)
20 October 2021	Compulsory strike-off action has been discontinued (1 page)
19 October 2021	Total exemption full accounts made up to 31 December 2019 (6 pages)
19 October 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
12 October 2021	First Gazette notice for compulsory strike-off (1 page)
12 February 2021	Confirmation statement made on 19 January 2021 with updates (4 pages)
28 January 2020	Confirmation statement made on 19 January 2020 with updates (4 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
28 February 2019	Confirmation statement made on 19 January 2019 with updates (4 pages)
29 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
28 April 2018	Compulsory strike-off action has been discontinued (1 page)
25 April 2018	Confirmation statement made on 19 January 2018 with updates (5 pages)
25 April 2018	Notification of Daniel Vecchi as a person with significant control on 20 January 2017 (2 pages)
25 April 2018	Withdrawal of a person with significant control statement on 25 April 2018 (2 pages)
10 April 2018	First Gazette notice for compulsory strike-off (1 page)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
2 August 2017	Secretary's details changed for Cr Secretaries Limited on 27 February 2017 (1 page)
2 August 2017	Director's details changed for Capital Nominees Limited on 27 February 2017 (1 page)
2 August 2017	Secretary's details changed for Cr Secretaries Limited on 27 February 2017 (1 page)
2 August 2017	Director's details changed for Capital Nominees Limited on 27 February 2017 (1 page)
17 July 2017	Director's details changed for Mr Andrew Simon Davis on 24 February 2017 (2 pages)
17 July 2017	Director's details changed for Mr Andrew Simon Davis on 24 February 2017 (2 pages)
28 March 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
28 February 2017	Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017 (1 page)
28 February 2017	Registered office address changed from , First Floor, 41 Chalton Street, London, NW1 1JD to 15 Northfields Prospect London SW18 1PE on 28 February 2017 (1 page)
28 February 2017	Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017 (1 page)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 (5 pages)
21 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 (5 pages)
7 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 (5 pages)
7 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 (5 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,000 (5 pages)
24 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,000 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1,000 (5 pages)
29 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1,000 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 June 2013	Termination of appointment of Stephen Kelly as a director (1 page)
12 June 2013	Termination of appointment of Stephen Kelly as a director (1 page)
12 June 2013	Appointment of Mr Andrew Simon Davis as a director (2 pages)
12 June 2013	Appointment of Mr Andrew Simon Davis as a director (2 pages)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 March 2011	Director's details changed for Mr Stephen John Kelly on 1 February 2011 (2 pages)
21 March 2011	Director's details changed for Mr Stephen John Kelly on 1 February 2011 (2 pages)
21 March 2011	Director's details changed for Mr Stephen John Kelly on 1 February 2011 (2 pages)
24 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 September 2010	Appointment of Stephen John Kelly as a director (2 pages)
28 September 2010	Appointment of Stephen John Kelly as a director (2 pages)
27 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 December 2008	Return made up to 24/11/08; full list of members (3 pages)
11 December 2008	Return made up to 24/11/08; full list of members (3 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 November 2007	Return made up to 24/11/07; full list of members (2 pages)
27 November 2007	Return made up to 24/11/07; full list of members (2 pages)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 December 2006	Total exemption small company accounts made up to 31 December 2005 (10 pages)
11 December 2006	Total exemption small company accounts made up to 31 December 2005 (10 pages)
27 November 2006	Return made up to 24/11/06; full list of members (3 pages)
27 November 2006	Return made up to 24/11/06; full list of members (3 pages)
17 February 2006	New secretary appointed (1 page)
17 February 2006	New secretary appointed (1 page)
17 February 2006	New director appointed (1 page)
17 February 2006	New director appointed (1 page)
10 February 2006	Secretary resigned (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Secretary resigned (1 page)
10 February 2006	Registered office changed on 10/02/06 from: new maxdov house, 130 bury new road prestwich, manchester, M25 0AA (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Registered office changed on 10/02/06 from: new maxdov house 130 bury new road prestwich manchester M25 0AA (1 page)
10 February 2006	Registered office changed on 10/02/06 from: new maxdov house 130 bury new road prestwich manchester M25 0AA (1 page)
5 February 2006	Registered office changed on 05/02/06 from: 9 portland road edgbaston birmingham B16 9HN (1 page)
5 February 2006	Registered office changed on 05/02/06 from: 9 portland road, edgbaston, birmingham, B16 9HN (1 page)
5 February 2006	Registered office changed on 05/02/06 from: 9 portland road edgbaston birmingham B16 9HN (1 page)
31 January 2006	Return made up to 24/11/05; full list of members (2 pages)
31 January 2006	Return made up to 24/11/05; full list of members (2 pages)
27 January 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
27 January 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
22 December 2005	Secretary's particulars changed (1 page)
22 December 2005	Secretary's particulars changed (1 page)
11 January 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
11 January 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
10 December 2004	Return made up to 24/11/04; full list of members (5 pages)
10 December 2004	Return made up to 24/11/04; full list of members (5 pages)
13 August 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
13 August 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
17 May 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
17 May 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
17 February 2004	Registered office changed on 17/02/04 from: 38 wigmore street london W1U 2HA (1 page)
17 February 2004	Registered office changed on 17/02/04 from: 38 wigmore street, london, W1U 2HA (1 page)
17 February 2004	Registered office changed on 17/02/04 from: 38 wigmore street london W1U 2HA (1 page)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	New secretary appointed (2 pages)
7 January 2004	New secretary appointed (2 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Secretary resigned (1 page)
5 January 2004	Registered office changed on 05/01/04 from: 5 bourlet close london W1W 7BL (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Registered office changed on 05/01/04 from: 5 bourlet close, london, W1W 7BL (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Secretary resigned (1 page)
5 January 2004	Registered office changed on 05/01/04 from: 5 bourlet close london W1W 7BL (1 page)
30 December 2003	Auditor's resignation (1 page)
30 December 2003	Auditor's resignation (1 page)
24 December 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
24 December 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
15 December 2003	Return made up to 24/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 2003	Return made up to 24/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
1 September 2003	Return made up to 24/11/02; full list of members (8 pages)
1 September 2003	Return made up to 24/11/02; full list of members (8 pages)
10 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 April 2003	Director's particulars changed (1 page)
23 April 2003	Director's particulars changed (1 page)
4 February 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
4 February 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New secretary appointed (2 pages)
16 January 2003	New secretary appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Secretary resigned (1 page)
9 September 2002	Secretary resigned (1 page)
9 September 2002	Director resigned (1 page)
2 February 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
2 February 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
21 January 2002	Secretary's particulars changed (1 page)
21 January 2002	Secretary's particulars changed (1 page)
4 December 2001	Total exemption full accounts made up to 31 December 1999 (9 pages)
4 December 2001	Total exemption full accounts made up to 31 December 1999 (9 pages)
27 November 2001	Return made up to 24/11/01; full list of members (6 pages)
27 November 2001	Return made up to 24/11/01; full list of members (6 pages)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
3 April 2001	Return made up to 24/11/00; full list of members (7 pages)
3 April 2001	Return made up to 24/11/00; full list of members (7 pages)
23 January 2001	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 27 hanson street, london, W1W 6TR (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	Director resigned (1 page)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 27 hanson street, london, W1P 7LQ (1 page)
15 March 2000	Full accounts made up to 31 December 1998 (8 pages)
15 March 2000	Full accounts made up to 31 December 1998 (8 pages)
13 March 2000	Return made up to 24/11/99; full list of members 363(287) ‐ Registered office changed on 13/03/00 363(288) ‐ Director's particulars changed (7 pages)
13 March 2000	Return made up to 24/11/99; full list of members 363(287) ‐ Registered office changed on 13/03/00 363(288) ‐ Director's particulars changed (7 pages)
14 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
14 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 September 1999	Secretary's particulars changed (1 page)
20 September 1999	Secretary's particulars changed (1 page)
18 May 1999	Director's particulars changed (1 page)
18 May 1999	Director's particulars changed (1 page)
20 January 1999	Full accounts made up to 31 December 1997 (9 pages)
20 January 1999	Full accounts made up to 31 December 1997 (9 pages)
27 November 1998	Return made up to 24/11/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 November 1998	Return made up to 24/11/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
5 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
3 June 1998	Registered office changed on 03/06/98 from: sceptre house 169-173 regent street london W1R 7FB (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Registered office changed on 03/06/98 from: sceptre house 169-173 regent street london W1R 7FB (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Registered office changed on 03/06/98 from: sceptre house, 169-173 regent street, london, W1R 7FB (1 page)
3 June 1998	Director resigned (1 page)
21 January 1998	Return made up to 24/11/97; full list of members (6 pages)
21 January 1998	Return made up to 24/11/97; full list of members (6 pages)
19 November 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
19 November 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
19 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	New director appointed (9 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	New director appointed (10 pages)
8 October 1997	New director appointed (10 pages)
8 October 1997	New director appointed (9 pages)
8 October 1997	New director appointed (3 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	New director appointed (3 pages)
16 December 1996	Return made up to 24/11/96; no change of members (4 pages)
16 December 1996	Return made up to 24/11/96; no change of members (4 pages)
5 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
1 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
1 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 January 1996	Return made up to 24/11/95; no change of members (20 pages)
23 January 1996	Return made up to 24/11/95; no change of members (20 pages)
29 November 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
29 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 November 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
29 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
11 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
31 May 1995	Director resigned (10 pages)
31 May 1995	Director resigned (10 pages)
9 April 1995	Return made up to 24/11/94; full list of members (30 pages)
9 April 1995	Return made up to 24/11/94; full list of members (30 pages)
12 April 1994	Ad 05/04/94--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 November 1993	Incorporation (13 pages)

Uniglobal Associates Limited

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