UNITEDPICTURES INTERNATIONAL LIMITED

Name:	UNITEDPICTURES INTERNATIONAL LIMITED UNITEDPICTURES INTERNATIONAL LTD
Address:	OFFICE 6, 10 GREAT RUSSELL STREET, LONDON, ENGLAND, WC1B 3BQ
Incorporation Date:	2003-11-12

Company Documents

date	name	form type
2018-02-20	STRUCK OFF AND DISSOLVED	GAZ2
2017-12-05	FIRST GAZETTE	GAZ1
2016-03-09	DISS40 (DISS40(SOAD))	DISS40
2016-12-13	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES	CS01
2016-03-08	FIRST GAZETTE	GAZ1
2016-09-26	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	AA
2016-03-07	01/12/15 FULL LIST	AR01
2015-09-30	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	AA
2015-02-04	CORPORATE SECRETARY APPOINTED AUSKUNFT LIMITED	AP04
2015-02-04	REGISTERED OFFICE CHANGED ON 04/02/2015 FROM69 GREAT HAMPTON STREETBIRMINGHAMWEST MIDLANDSB18 6EW	AD01
2015-02-04	APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LIMITED	TM02
2014-12-02	01/12/14 FULL LIST	AR01
2014-11-06	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	AA
2013-03-12	REGISTERED OFFICE CHANGED ON 12/03/2013 FROM27 STANSGATE AVENUECAMBRIDGECB2 0QZUNITED KINGDOM	AD01
2013-12-03	01/12/13 FULL LIST	AR01
2013-09-17	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	AA
2013-03-12	CORPORATE SECRETARY APPOINTED GO AHEAD SERVICE LIMITED	AP04
2012-12-20	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE162-REG DIR358-REC OF RES ETC	AD04
2012-09-19	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-12-20	REGISTERED OFFICE CHANGED ON 20/12/2012 FROMSHERATON HOUSE, CASTLE PARKCAMBRIDGECAMBRIDGESHIRECB3 0AX	AD01
2012-12-20	APPOINTMENT TERMINATED, DIRECTOR WOLFGANG FISCHER	TM01
2012-12-20	DIRECTOR APPOINTED PROFESSOR HANS-ULRICH WIERSCH	AP01
2012-12-05	01/12/12 FULL LIST	AR01
2011-05-24	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-12-28	01/12/11 FULL LIST	AR01
2010-12-03	REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR358-REC OF RES ETC	AD03
2010-12-03	01/12/10 FULL LIST	AR01
2010-05-18	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-12-03	SAIL ADDRESS CREATED	AD02
2009-07-31	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-11-11	APPOINTMENT TERMINATED, SECRETARY OFFICESERVE UK LIMITED	TM02
2009-10-20	DIRECTOR'S CHANGE OF PARTICULARS / MR. WOLFGANG ULRICH FISCHER / 01/10/2009	CH01
2009-01-14	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS	363a
2009-12-23	01/12/09 FULL LIST	AR01
2008-07-07	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-02-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06	AA
2007-12-12	DIRECTOR'S PARTICULARS CHANGED	288c
2007-02-21	ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07	225
2007-09-04	DIRECTOR'S PARTICULARS CHANGED	288c
2007-12-12	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS	363a
2007-04-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05	AA
2007-12-12	REGISTERED OFFICE CHANGED ON 12/12/07 FROM:SHERATON HOUSE, SHERATON HOUSECASTLE PARKCAMBRIDGECAMBRIDGESHIRE CB3 0AX	287
2006-12-20	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS	363a
2006-09-12	SECRETARY'S PARTICULARS CHANGED	288c
2006-12-20	REGISTERED OFFICE CHANGED ON 20/12/06 FROM:SHERATON HOUSECASTLE PARKCAMBRIDGECAMBRIDGESHIRE CB3 OAX	287
2006-12-20	DIRECTOR'S PARTICULARS CHANGED	288c
2005-12-01	DIRECTOR'S PARTICULARS CHANGED	288c
2005-09-20	DELIVERY EXT'D 3 MTH 30/11/04	244
2005-12-01	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS	363a
2005-12-16	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04	AA
2004-07-13	NEW SECRETARY APPOINTED	288a
2004-12-24	RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS	363s
2004-07-13	SECRETARY RESIGNED	288b
2003-11-27	REGISTERED OFFICE CHANGED ON 27/11/03 FROM:THE BUSINESS NET(Z)WORK LIMITEDSHERATON HOUSE CASTLE PARKCAMBRIDGECAMBRIDGESHIRE CB3 0AX	287
2003-11-12	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2003-11-18	SECRETARY RESIGNED	288b
2003-11-18	DIRECTOR RESIGNED	288b
2003-11-27	NEW SECRETARY APPOINTED	288a
2003-11-27	NEW DIRECTOR APPOINTED	288a
2003-11-18	REGISTERED OFFICE CHANGED ON 18/11/03 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN	287