UNAVIDA WEALTH MANAGEMENT LTD

Company number 05553273

Date	Type	Description	View / Download
11 Sep 2013	CAP-SS	Solvency statement dated 02/09/13	(1 page)
09 Sep 2013	SH20	Statement by directors	(1 page)
09 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Sep 2013	SH01	Statement of capital following an allotment of shares on 9 June 2013 GBP 12,850	(6 pages)
29 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(8 pages)
10 Oct 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(15 pages)
05 Sep 2012	SH01	Statement of capital following an allotment of shares on 30 August 2012 GBP 12,300	(6 pages)
13 Aug 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Aug 2012	SH08	Change of share class name or designation	(2 pages)
13 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
13 Aug 2012	CC04	Statement of company's objects	(2 pages)
23 May 2012	CH01	Director's details changed for Mr Raymond Lopez Castillo Best on 16 March 2012	(3 pages)
23 Feb 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
30 Aug 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(15 pages)
22 Aug 2011	AA01	Current accounting period extended from 28 February 2011 to 31 August 2011	(3 pages)
26 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
29 Apr 2010	AD01	Registered office address changed from Summit House London Road Bracknell Berkshire RG12 2AQ on 29 April 2010	(2 pages)
26 Feb 2010	TM02	Termination of appointment of Pantheon Capital Strategies Ltd as a secretary	(1 page)
09 Feb 2010	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(14 pages)
09 Feb 2010	AP04	Appointment of Pareto Lawrence Ltd as a secretary	(2 pages)
01 May 2009	AA	Total exemption small company accounts made up to 28 February 2009	(11 pages)
25 Feb 2009	363a	Return made up to 30/10/08; no change of members	(4 pages)
20 Feb 2009	287	Registered office changed on 20/02/2009 from 2ND floor 145-157 st.john street london EC1V 4PY	(1 page)
19 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	(4 pages)
28 Nov 2007	363a	Return made up to 30/10/07; full list of members	(5 pages)