UNSEEN (UK)

Company number 06754171

Date	Type	Description	View / Download
13 Dec 2016	CH01	Director's details changed for Fiona Elliott Boobyer on 3 December 2016	(2 pages)
25 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(4 pages)
14 Jun 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
11 Feb 2016	AP01	Appointment of Mrs Amanda Hamilton-Stanley as a director on 30 January 2016	(2 pages)
10 Feb 2016	TM01	Termination of appointment of Helen Mary Pitches as a director on 30 January 2016	(1 page)
23 Nov 2015	AR01	Annual return made up to 20 November 2015 no member list	(9 pages)
10 Nov 2015	AP01	Appointment of Mrs Lorett Spierenburg as a director on 7 October 2015	(2 pages)
01 Sep 2015	AD01	Registered office address changed from 1 Georges Square Bath Street Bristol BS1 6BA to 103 First Floor, Deben House 1-5 Lawrence Hill Bristol BS5 0BY on 1 September 2015	(1 page)
12 Aug 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
13 May 2015	TM01	Termination of appointment of Alastair Arthur as a director on 23 April 2015	(1 page)
17 Mar 2015	MA	Memorandum and Articles of Association	(12 pages)
18 Feb 2015	MA	Memorandum and Articles of Association	(12 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Nov 2014	AR01	Annual return made up to 20 November 2014 no member list	(9 pages)
21 Nov 2014	AP01	Appointment of Mr Jonathan Frank as a director on 4 October 2014	(2 pages)
24 Oct 2014	AD01	Registered office address changed from 222 Ellan Hay Road Bradley Stoke Bristol BS32 0HF to 1 Georges Square Bath Street Bristol BS1 6BA on 24 October 2014	(1 page)
24 Oct 2014	TM01	Termination of appointment of Paul Leslie Herbert Wilson as a director on 2 May 2014	(1 page)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
17 Dec 2013	AR01	Annual return made up to 20 November 2013 no member list	(9 pages)
17 Dec 2013	TM02	Termination of appointment of Fiona Boobbyer as a secretary	(1 page)
22 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
24 Apr 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
16 Dec 2012	AR01	Annual return made up to 20 November 2012 no member list	(10 pages)
16 Dec 2012	AP01	Appointment of Mr Stephen David Paul Daykin as a director	(2 pages)
16 Dec 2012	AP01	Appointment of Mr Clive Robin Taylor as a director	(2 pages)