UNIFRAX LIMITED

Company number 04007148

Date	Type	Description	View / Download
16 May 2012	TM01	Termination of appointment of David Groom as a director	(1 page)
15 May 2012	AP01	Appointment of Karl Peter Woodcock as a director	(2 pages)
14 Feb 2012	TM01	Termination of appointment of Frederic Von Arx as a director	(1 page)
14 Feb 2012	AP01	Appointment of Vincent Chambon as a director	(2 pages)
09 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
09 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Credit agreement debenture release of deed 28/11/2011	(2 pages)
07 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
02 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(12 pages)
09 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(5 pages)
01 Apr 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
14 Jun 2010	CH01	Director's details changed for Frederic Von Arx on 11 June 2010	(2 pages)
11 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(6 pages)
11 Jun 2010	CH01	Director's details changed for Mark David Roos on 31 May 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for David Groom on 31 May 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for Frederic Von Arx on 31 May 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for John Michael Tupman on 31 May 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for Edward Duncan Barton Yardley on 31 May 2010	(2 pages)
13 May 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
28 Sep 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
05 Jun 2009	363a	Return made up to 02/06/09; full list of members	(4 pages)
20 Mar 2009	288b	Appointment terminated director carlo terzago	(1 page)
09 Oct 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
11 Jun 2008	363a	Return made up to 02/06/08; full list of members	(5 pages)
09 Jun 2008	288c	Director's change of particulars / mark roos / 09/08/2007	(1 page)
09 Jun 2008	353	Location of register of members	(1 page)