UNIFINANCE 1 LIMITED

Company number 04619780

Date	Type	Description	View / Download
19 Apr 2007	288c	Director's particulars changed	(1 page)
09 Jan 2007	363a	Return made up to 17/12/06; full list of members	(3 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
19 Jan 2006	363a	Return made up to 17/12/05; full list of members	(3 pages)
10 Jan 2006	287	Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ	(1 page)
28 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Jun 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
25 Jun 2005	AA	Full accounts made up to 31 December 2003	(14 pages)
20 Dec 2004	363a	Return made up to 17/12/04; full list of members	(3 pages)
08 Jan 2004	363a	Return made up to 17/12/03; full list of members	(6 pages)
07 Jan 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Sep 2003	287	Registered office changed on 20/09/03 from: tower 42 international financial centre 25 old broad street london EC2N 1HQ	(1 page)
24 Jun 2003	288c	Director's particulars changed	(1 page)
05 Mar 2003	395	Particulars of mortgage/charge	(15 pages)
05 Feb 2003	287	Registered office changed on 05/02/03 from: 280 grays inn road london WC1X 8EB	(1 page)
27 Jan 2003	288b	Director resigned	(1 page)
27 Jan 2003	288b	Secretary resigned	(1 page)
27 Jan 2003	288a	New secretary appointed;new director appointed	(14 pages)
27 Jan 2003	288a	New director appointed	(9 pages)
24 Jan 2003	CERTNM	Company name changed founderstar LIMITED\certificate issued on 24/01/03	(2 pages)
17 Dec 2002	NEWINC	Incorporation	(11 pages)