UNANIMIS CONSULTING LIMITED

Company number 04167171

Date	Type	Description	View / Download
24 Oct 2014	AP03	Appointment of Mr Julian Elliot Spector as a secretary on 22 July 2014	(2 pages)
24 Oct 2014	TM01	Termination of appointment of Christine Walser-Sacau as a director on 22 July 2014	(1 page)
24 Oct 2014	TM01	Termination of appointment of Christophe Marie Pascal Henri Naulleau as a director on 22 July 2014	(1 page)
24 Oct 2014	TM01	Termination of appointment of Mark Haigh as a director on 22 July 2014	(1 page)
24 Oct 2014	TM01	Termination of appointment of Michael Roland Daride as a director on 22 July 2014	(1 page)
24 Oct 2014	TM02	Termination of appointment of Ibiyemi Solanke as a secretary on 22 July 2014	(1 page)
22 Sep 2014	AA01	Current accounting period extended from 31 December 2014 to 30 April 2015	(1 page)
22 Sep 2014	AD01	Registered office address changed from 17 Gresse Street London W1T 1QL to 37 Commercial Road Poole Dorset BH14 0HU on 22 September 2014	(1 page)
01 Aug 2014	AUD	Auditor's resignation	(1 page)
23 Jul 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
16 Jul 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
01 Jul 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
17 Apr 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 103	(7 pages)
12 Feb 2014	AP01	Appointment of Christophe Marie Pascal Henri Naulleau as a director	(2 pages)
12 Feb 2014	TM01	Termination of appointment of Stephanie Hospital as a director	(1 page)
23 Dec 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
01 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(7 pages)
11 Jan 2013	AP01	Appointment of Michael Roland Daride as a director	(2 pages)
11 Jan 2013	AP01	Appointment of Stephanie Christelle Hospital as a director	(2 pages)
29 Nov 2012	TM01	Termination of appointment of Luc Tran-Thang as a director	(1 page)
01 Oct 2012	TM01	Termination of appointment of Mathieu Chauchat as a director	(1 page)
29 Aug 2012	AP01	Appointment of Mark Haigh as a director	(2 pages)
29 Aug 2012	TM01	Termination of appointment of Dominic Collins as a director	(1 page)
01 Jun 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
24 Feb 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(7 pages)