UNITY TELECOMMUNICATIONS HOLDINGS LIMITED

Company number 04536348

Date	Type	Description	View / Download
14 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
01 Dec 2005	123	Nc inc already adjusted 21/11/05	(2 pages)
01 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Nov 2005	CERTNM	Company name changed laptopia LTD\certificate issued on 16/11/05	(2 pages)
27 Oct 2005	288a	New director appointed	(2 pages)
27 Oct 2005	288a	New director appointed	(1 page)
27 Oct 2005	288a	New director appointed	(1 page)
27 Oct 2005	288a	New secretary appointed	(1 page)
27 Oct 2005	288b	Director resigned	(1 page)
27 Oct 2005	288b	Secretary resigned	(1 page)
27 Oct 2005	287	Registered office changed on 27/10/05 from: 16 the cloisters saint marys view watford hertfordshire WD18 0BG	(1 page)
27 Oct 2005	225	Accounting reference date shortened from 30/09/06 to 31/12/05	(1 page)
27 Oct 2005	AA	Accounts made up to 30 September 2005	(1 page)
21 Oct 2005	363s	Return made up to 16/09/05; full list of members	(6 pages)
29 Jul 2005	AA	Accounts made up to 30 September 2004	(1 page)
31 Jan 2005	363s	Return made up to 16/09/04; full list of members	(6 pages)
29 Jun 2004	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jun 2004	363s	Return made up to 16/09/03; full list of members	(6 pages)
24 Jun 2004	AA	Accounts made up to 30 September 2003	(1 page)
16 Mar 2004	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Oct 2002	287	Registered office changed on 29/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
29 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
29 Oct 2002	288b	Director resigned	(1 page)
29 Oct 2002	288a	New director appointed	(2 pages)
29 Oct 2002	288a	New secretary appointed	(2 pages)