UNANIMIS HOLDINGS LIMITED

Company number 06069869

Date	Type	Description	View / Download
04 Dec 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
07 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(6 pages)
11 Jan 2013	AP01	Appointment of Michael Roland Daride as a director	(2 pages)
11 Jan 2013	AP01	Appointment of Stephanie Christelle Hospital as a director	(2 pages)
30 Nov 2012	TM01	Termination of appointment of Luc Tran Thang as a director	(1 page)
01 Oct 2012	TM01	Termination of appointment of Mathieu Chauchat as a director	(1 page)
29 Aug 2012	AP01	Appointment of Mark Haigh as a director	(2 pages)
29 Aug 2012	TM01	Termination of appointment of Dominic Collins as a director	(1 page)
01 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
24 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(6 pages)
24 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
24 Feb 2012	AD04	Register(s) moved to registered office address	(1 page)
24 Feb 2012	AD02	Register inspection address has been changed from 17 Gresse Street London W1T 1QL United Kingdom	(1 page)
30 Sep 2011	TM02	Termination of appointment of Antony Gara as a secretary	(1 page)
30 Sep 2011	TM02	Termination of appointment of Charles Mowat as a secretary	(1 page)
29 Sep 2011	AP01	Appointment of Mathieu Henri Alain Chauchat as a director	(2 pages)
29 Sep 2011	AP01	Appointment of Dominic Sinclair Collins as a director	(2 pages)
29 Sep 2011	TM01	Termination of appointment of Geoffroy De Buchet as a director	(1 page)
29 Sep 2011	AP03	Appointment of Ibiyemi Solanke as a secretary	(1 page)
14 Sep 2011	TM01	Termination of appointment of Damon Reeve as a director	(1 page)
14 Sep 2011	TM02	Termination of appointment of Damon Reeve as a secretary	(1 page)
14 Sep 2011	TM01	Termination of appointment of Khalil Ibrahimi as a director	(1 page)
08 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
24 May 2011	TM01	Termination of appointment of Paul Fournier as a director	(1 page)
23 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(7 pages)