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UNICEF UK ENTERPRISES LIMITED

Company number 02736690

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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)
10 Jan 2013 TM01 Termination of appointment of William Cottle as a director
10 Jan 2013 TM02 Termination of appointment of David Bull as a secretary
02 Oct 2012 AA Full accounts made up to 31 December 2011
18 Sep 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
17 Sep 2012 CH03 Secretary's details changed for David Bull on 1 January 2012
04 Oct 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
15 Sep 2011 AA Full accounts made up to 31 December 2010
03 Nov 2010 CC04 Statement of company's objects
03 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Mr Paddy Coulter on 3 August 2010
15 Sep 2010 CH01 Director's details changed for David Leslie Stanton on 3 August 2010
15 Sep 2010 CH01 Director's details changed for William Waterson Cottle on 3 August 2010
14 Jul 2010 AA Full accounts made up to 31 December 2009
25 Sep 2009 AA Full accounts made up to 31 December 2008
04 Sep 2009 363a Return made up to 03/08/09; full list of members
04 Sep 2009 353 Location of register of members
04 Sep 2009 287 Registered office changed on 04/09/2009 from unicef uk unicef house 30A great sutton street london EC1V 0DU
04 Sep 2009 190 Location of debenture register
07 Feb 2009 287 Registered office changed on 07/02/2009 from africa house 64-78 kingsway london WC2B 6NB
06 Aug 2008 363a Return made up to 03/08/08; full list of members
06 Aug 2008 353 Location of register of members
13 Jun 2008 AA Full accounts made up to 31 December 2007
27 Nov 2007 288a New director appointed
08 Sep 2007 AA Full accounts made up to 31 December 2006