UNANIMIS CONSULTING LIMITED

Company number 04167171

Date	Type	Description	View / Download
22 Jun 2006	288b	Director resigned	(1 page)
26 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 27/04/06	(1 page)
26 May 2006	122	S-div 27/04/06	(2 pages)
26 May 2006	363a	Return made up to 04/04/06; full list of members	(8 pages)
26 May 2006	88(2)R	Ad 01/01/06--------- £ si 2@1	(2 pages)
26 May 2006	88(2)R	Ad 12/07/05--------- £ si 2@1	(2 pages)
03 May 2006	AA	Full accounts made up to 30 June 2005	(14 pages)
24 Feb 2006	363s	Return made up to 23/02/06; full list of members	(9 pages)
20 Apr 2005	AA	Full accounts made up to 30 June 2004	(11 pages)
24 Mar 2005	363s	Return made up to 23/02/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
24 Mar 2005	88(2)R	Ad 07/12/04--------- £ si 5@1=5 £ ic 94/99	(2 pages)
16 Feb 2005	288c	Director's particulars changed	(1 page)
19 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 May 2004	363s	Return made up to 23/02/04; full list of members	(8 pages)
07 May 2004	288a	New director appointed	(2 pages)
27 Mar 2004	395	Particulars of mortgage/charge	(5 pages)
18 Feb 2004	AA	Full accounts made up to 30 June 2003	(11 pages)
02 Sep 2003	287	Registered office changed on 02/09/03 from: 23 golden square london W1F 9JP	(1 page)
18 Mar 2003	288a	New director appointed	(2 pages)
17 Mar 2003	363s	Return made up to 23/02/03; full list of members	(9 pages)
28 Jan 2003	169	£ ic 99/94 31/05/02 £ sr 5@1=5	(2 pages)
28 Jan 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Jan 2003	AAMD	Amended accounts made up to 30 June 2002	(7 pages)
15 Oct 2002	88(3)	Particulars of contract relating to shares	(4 pages)
15 Oct 2002	88(2)R	Ad 10/09/01--------- £ si 15@1	(2 pages)