UNITE MODULAR SOLUTIONS LIMITED

Company number 05140259

Date	Type	Description	View / Download
09 Nov 2012	CH01	Director's details changed for Mr Mark Christopher Allan on 12 October 2012	(2 pages)
25 Sep 2012	AA01	Previous accounting period shortened from 31 December 2012 to 30 June 2012	(1 page)
20 Aug 2012	TM01	Termination of appointment of William Robert Garrard as a director on 29 June 2012	(1 page)
11 Jul 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(8 pages)
11 Jul 2012	TM01	Termination of appointment of Graham Cleland as a director on 29 June 2012	(1 page)
11 Jul 2012	TM01	Termination of appointment of Alistair James Aldridge as a director on 29 June 2012	(1 page)
20 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
24 May 2012	AP01	Appointment of Dr Graham Cleland as a director on 7 May 2010 ANNOTATION This document replaces the AP01 registered on 07/05/2010 as it was not properly delivered	(6 pages)
19 Jan 2012	TM01	Termination of appointment of John Michael Tonkiss as a director on 1 January 2012	(1 page)
16 Aug 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
21 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(9 pages)
21 Jun 2011	CH01	Director's details changed for Mr Joeseph Julian Lister on 1 October 2009	(2 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
23 Jul 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(9 pages)
23 Jul 2010	CH01	Director's details changed for Mr Joeseph Julian Lister on 28 May 2010	(2 pages)
26 May 2010	CH01	Director's details changed for Mr William Robert Garrard on 7 May 2010	(2 pages)
07 May 2010	AP01	Appointment of Dr Graham Cleland as a director ANNOTATION A replacement AP01 was registered on 24/05/2012	(3 pages)
06 May 2010	AP01	Appointment of Mr Alistair James Aldridge as a director	(2 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
06 Aug 2009	288b	Appointment terminated director glenn buckley	(1 page)
11 Jun 2009	288a	Director appointed mr joeseph julian lister	(1 page)
28 May 2009	363a	Return made up to 28/05/09; full list of members	(4 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
30 May 2008	363a	Return made up to 28/05/08; full list of members	(4 pages)
15 Apr 2008	288a	Director appointed mr william robert garrard	(1 page)