UNANIMIS CONSULTING LIMITED

Company number 04167171

Date	Type	Description	View / Download
24 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
24 Feb 2012	CH01	Director's details changed for Luc Tran-Thang on 24 February 2012	(2 pages)
24 Feb 2012	AD02	Register inspection address has been changed	(1 page)
30 Sep 2011	TM02	Termination of appointment of Charles Mowat as a secretary	(1 page)
30 Sep 2011	TM02	Termination of appointment of Antony Gara as a secretary	(1 page)
29 Sep 2011	AP01	Appointment of Mathieu Henri Alain Chauchat as a director	(2 pages)
29 Sep 2011	TM01	Termination of appointment of Geoffroy De Buchet as a director	(1 page)
29 Sep 2011	AP01	Appointment of Dominic Sinclair Collins as a director	(2 pages)
29 Sep 2011	AP03	Appointment of Ibiyemi Solanke as a secretary	(1 page)
14 Sep 2011	TM01	Termination of appointment of Damon Reeve as a director	(1 page)
14 Sep 2011	TM01	Termination of appointment of Khalil Ibrahimi as a director	(1 page)
08 Jun 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
24 May 2011	TM01	Termination of appointment of Paul Fournier as a director	(1 page)
22 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(8 pages)
08 Dec 2010	AP01	Appointment of Christine Walser-Sacau as a director	(2 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
03 Aug 2010	TM01	Termination of appointment of Gerry Mc Quade as a director	(1 page)
20 Apr 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(6 pages)
19 Apr 2010	AP03	Appointment of Antony John Gara as a secretary	(1 page)
19 Apr 2010	AP03	Appointment of Charles Mowat as a secretary	(1 page)
15 Jan 2010	AUD	Auditor's resignation	(2 pages)
12 Jan 2010	AD01	Registered office address changed from 170 Tottenham Court Road London W1T 7HA on 12 January 2010	(1 page)
27 Oct 2009	AA01	Current accounting period shortened from 30 June 2010 to 31 December 2009	(3 pages)
16 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
16 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 7	(6 pages)