UNANIMIS HOLDINGS LIMITED

Company number 06069869

Date	Type	Description	View / Download
17 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
30 Sep 2009	AA	Group of companies' accounts made up to 30 June 2009	(24 pages)
22 Sep 2009	288a	Director appointed geoffroy de buchet	(2 pages)
16 Sep 2009	288a	Director appointed gerry mc quade	(2 pages)
07 Sep 2009	288a	Secretary appointed damon reeve	(2 pages)
05 Sep 2009	288b	Appointment terminated director nigel gilbert	(1 page)
05 Sep 2009	288b	Appointment terminated director bree stamp	(1 page)
05 Sep 2009	288b	Appointment terminated director duncan trigg	(1 page)
05 Sep 2009	288b	Appointment terminated director newmedia spark directors LTD	(1 page)
05 Sep 2009	288b	Appointment terminated director robin field	(1 page)
05 Sep 2009	288a	Director appointed luc tran thang	(2 pages)
05 Sep 2009	288a	Director appointed paul francois fournier	(2 pages)
05 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
04 Jun 2009	288a	Director appointed nigel gilbert	(2 pages)
04 Jun 2009	288a	Director appointed bree stamp	(2 pages)
10 Mar 2009	363a	Return made up to 26/01/09; full list of members	(9 pages)
10 Mar 2009	353	Location of register of members	(1 page)
06 Mar 2009	88(2)	Ad 11/11/08\gbp si 2500@0.001=2.5\gbp ic 128.271/130.771\	(2 pages)
19 Nov 2008	AA	Group of companies' accounts made up to 30 June 2008	(23 pages)
18 Nov 2008	225	Accounting reference date extended from 31/01/2008 to 30/06/2008	(1 page)
17 Jun 2008	88(2)	Ad 20/04/08\gbp si 181@0.001=0.181\gbp ic 128.09/128.271\	(2 pages)
11 Jun 2008	363a	Return made up to 26/01/08; full list of members	(10 pages)
23 May 2008	288c	Director's change of particulars / duncan trigg / 28/01/2008	(1 page)
23 May 2008	288c	Director and secretary's change of particulars / alexander rahaman / 26/01/2008	(1 page)
08 Feb 2008	287	Registered office changed on 08/02/08 from: 12-14 whitfield street london W1T 2RF	(1 page)