UNIDIS FORTY NINE LIMITED

Company number 00111253

Date	Type	Description	View / Download
04 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	(4 pages)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
11 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
10 Nov 2016	AP01	Appointment of Mrs Amanda Louise King as a director on 10 November 2016	(2 pages)
10 Nov 2016	TM01	Termination of appointment of Julian Thurston as a director on 7 October 2016	(1 page)
10 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
05 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 29,020,000	(6 pages)
18 Mar 2016	TM02	Termination of appointment of Julian Thurston as a secretary on 23 February 2016	(1 page)
17 Mar 2016	AP03	Appointment of Miss Spenta Magol as a secretary on 16 March 2016	(2 pages)
17 Mar 2016	AP03	Appointment of Mr James Oliver Earley as a secretary on 16 March 2016	(2 pages)
15 Jan 2016	TM01	Termination of appointment of Amarjit Kaur Conway as a director on 31 December 2015	(1 page)
13 Jan 2016	TM02	Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015	(1 page)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
08 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 29,020,000	(7 pages)
24 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
07 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 29,020,000	(7 pages)
05 Mar 2014	CH01	Director's details changed for Julian Thurston on 5 March 2014	(2 pages)
21 Nov 2013	AP03	Appointment of Mrs Amarjit Kaur Conway as a secretary	(2 pages)
21 Nov 2013	AP03	Appointment of Julian Thurston as a secretary	(2 pages)
21 Nov 2013	AP03	Appointment of Richard Clive Hazell as a secretary	(2 pages)
15 Nov 2013	TM02	Termination of appointment of The New Hovema Limited as a secretary	(1 page)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
15 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(6 pages)
14 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
13 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(6 pages)

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