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UNANIMIS HOLDINGS LIMITED

Company number 06069869

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 2007	CERTNM	Company name changed dazemill LIMITED\certificate issued on 24/05/07	View PDF Company name changed dazemill LIMITED\certificate issued on 24/05/07 - link opens in a new window - 2 pages (2 pages)
09 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Apr 2007	88(2)R	Ad 30/03/07--------- £ si 7142@.001=7 £ ic 120/127	View PDF Ad 30/03/07--------- £ si 7142@.001=7 £ ic 120/127 - link opens in a new window - 2 pages (2 pages)
26 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
19 Apr 2007	88(2)R	Ad 30/03/07--------- £ si 119951@.001=119 £ ic 1/120	View PDF Ad 30/03/07--------- £ si 119951@.001=119 £ ic 1/120 - link opens in a new window - 4 pages (4 pages)
19 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 2007	122	S-div 30/03/07	View PDF S-div 30/03/07 - link opens in a new window - 1 page (1 page)
19 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 30/03/07
19 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
02 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2007	287	Registered office changed on 01/03/07 from: 41 chalton street london NW1 1JD	View PDF Registered office changed on 01/03/07 from: 41 chalton street london NW1 1JD - link opens in a new window - 1 page (1 page)
26 Jan 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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