UNANIMIS CONSULTING LIMITED

Company number 04167171

Date	Type	Description	View / Download
30 Sep 2009	AA	Full accounts made up to 30 June 2009	(20 pages)
22 Sep 2009	288a	Director appointed geoffroy de buchet	(2 pages)
16 Sep 2009	288a	Director appointed gerry mc quade	(2 pages)
05 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
05 Sep 2009	288a	Director appointed luc tran-thang	(2 pages)
05 Sep 2009	288a	Director appointed paul-francois fournier	(2 pages)
05 Sep 2009	288b	Appointment terminated secretary khalil ibrahimi	(1 page)
05 Sep 2009	288b	Appointment terminated director alexander rahaman	(1 page)
28 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
28 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
26 Mar 2009	363a	Return made up to 23/02/09; full list of members	(6 pages)
18 Nov 2008	AA	Full accounts made up to 30 June 2008	(20 pages)
05 Jun 2008	363a	Return made up to 23/02/08; full list of members	(7 pages)
05 Jun 2008	287	Registered office changed on 05/06/2008 from 12-14 whitfield street london W1T 2RF	(1 page)
05 Jun 2008	288c	Director's change of particulars / alexander rahaman / 23/02/2008	(1 page)
26 Mar 2008	395	Particulars of a mortgage or charge / charge no: 5	(9 pages)
20 Feb 2008	AA	Full accounts made up to 30 June 2007	(21 pages)
21 Nov 2007	395	Particulars of mortgage/charge	(5 pages)
10 May 2007	AA	Full accounts made up to 30 June 2006	(21 pages)
29 Mar 2007	88(2)R	Ad 12/07/05-01/01/06 £ si 4@1	(2 pages)
29 Mar 2007	122	S-div 27/04/06	(1 page)
28 Mar 2007	288a	New director appointed	(2 pages)
28 Mar 2007	363s	Return made up to 23/02/07; full list of members	(8 pages)
12 Jul 2006	AUD	Auditor's resignation	(1 page)
22 Jun 2006	288b	Director resigned	(1 page)