UNANIMIS CONSULTING LIMITED

Company number 04167171

Date	Type	Description	View / Download
17 Sep 2002	AA	Total exemption full accounts made up to 30 June 2002	(7 pages)
30 Jul 2002	225	Accounting reference date shortened from 31/07/02 to 30/06/02	(1 page)
18 Jul 2002	287	Registered office changed on 18/07/02 from: 23 golden square london W1F 9JP	(1 page)
18 Jul 2002	288c	Director's particulars changed	(1 page)
30 May 2002	395	Particulars of mortgage/charge	(3 pages)
17 May 2002	287	Registered office changed on 17/05/02 from: 10 orange street haymarket london WC2H 7DQ	(1 page)
29 Apr 2002	363a	Return made up to 23/02/02; full list of members	(6 pages)
27 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
10 Dec 2001	287	Registered office changed on 10/12/01 from: 59 coleshill road teddington middlesex TW11 0LL	(1 page)
04 Dec 2001	225	Accounting reference date extended from 28/02/02 to 31/07/02	(1 page)
18 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Sep 2001	123	£ nc 1002/2000 24/07/01	(1 page)
18 Sep 2001	288b	Director resigned	(1 page)
18 Sep 2001	288b	Director resigned	(1 page)
18 Sep 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Sep 2001	288c	Director's particulars changed	(1 page)
18 Sep 2001	RESOLUTIONS	Resolutions RES14 ‐ 82 a shares @ £1 each 10/09/01	(2 pages)
18 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
18 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Sep 2001	123	£ nc 2/1002 10/09/01	(1 page)
04 May 2001	287	Registered office changed on 04/05/01 from: 10 bearfield road kingston surrey KT2 5ET	(1 page)
27 Apr 2001	288a	New director appointed	(2 pages)
06 Apr 2001	288a	New director appointed	(2 pages)
23 Feb 2001	NEWINC	Incorporation	(16 pages)