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UNIFY ENTERPRISE COMMUNICATIONS LIMITED

Company number 05903714

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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)
24 Jul 2013 AP01 Appointment of Stuart Edward Radcliffe as a director
20 May 2013 MEM/ARTS Memorandum and Articles of Association
20 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2013 TM01 Termination of appointment of Wolfram Jochen Fischer as a director
20 May 2013 TM01 Termination of appointment of Suzanne Pemberton as a director
26 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
14 Dec 2012 AA Full accounts made up to 30 September 2012
10 Apr 2012 TM01 Termination of appointment of Graham Walker as a director
10 Apr 2012 AP01 Appointment of Trevor John Connell as a director
05 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
25 Jan 2012 AA Full accounts made up to 30 September 2011
15 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
10 Feb 2011 AA Full accounts made up to 30 September 2010
17 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
11 Nov 2010 MEM/ARTS Memorandum and Articles of Association
11 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 27/10/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2010 TM01 Termination of appointment of Stephen Jones as a director
02 Nov 2010 AP01 Appointment of Wolfram Jochen Fischer as a director
07 Jul 2010 AP01 Appointment of Suzanne Pemberton as a director
06 Jul 2010 AA Full accounts made up to 30 September 2009
09 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
24 Mar 2010 AUD Auditor's resignation
23 Mar 2010 TM01 Termination of appointment of Stefan Bartsch as a director
22 Mar 2010 AUD Auditor's resignation
09 Mar 2010 CH03 Secretary's details changed for Eve Middleton on 1 October 2009