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UNIGIRO LIMITED

Company number 06479725

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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)
02 Feb 2012 CH04 Secretary's details changed for Balchan Secretaries Limited on 8 March 2010
02 Feb 2012 CH02 Director's details changed for Balchan Directors Limited on 8 March 2010
07 Oct 2011 AA Total exemption full accounts made up to 31 January 2011
24 Jun 2011 AP01 Appointment of Helen St Clair Ackrill as a director
02 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
28 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
09 Mar 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
20 Oct 2009 AA Total exemption full accounts made up to 31 January 2009
09 Apr 2009 363a Return made up to 22/01/09; full list of members
12 Jun 2008 288a Secretary appointed balchan secretaries LIMITED
12 Jun 2008 288a Director appointed balchan directors LIMITED
13 May 2008 88(2) Ad 22/01/08\gbp si 1@1=1\gbp ic 1/2\
13 May 2008 288b Appointment terminated director cornhill directors LIMITED
13 May 2008 288b Appointment terminated secretary cornhill services LIMITED
22 Jan 2008 NEWINC Incorporation