UNIDIS FORTY NINE LIMITED

Company number 00111253

Date	Type	Description	View / Download
01 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(6 pages)
17 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
04 Jan 2011	TM01	Termination of appointment of Glaister Anderson as a director	(1 page)
04 Jan 2011	AP01	Appointment of Richard Clive Hazell as a director	(2 pages)
04 Jan 2011	AP01	Appointment of Julian Thurston as a director	(2 pages)
29 Dec 2010	TM01	Termination of appointment of a director	(1 page)
19 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
30 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(5 pages)
26 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
26 Feb 2010	CC04	Statement of company's objects	(2 pages)
11 Feb 2010	CH01	Director's details changed for Mr Glaister Boyd St Ledger Anderson on 5 February 2010	(2 pages)
11 Feb 2010	CH01	Director's details changed for Mr John-Green Odada on 5 February 2010	(2 pages)
11 Feb 2010	CH01	Director's details changed for Mrs Amarjit Kaur Conway on 5 February 2010	(2 pages)
04 Feb 2010	AP01	Appointment of Mr John-Green Odada as a director	(2 pages)
04 Feb 2010	AP01	Appointment of Mrs Amarjit Kaur Conway as a director	(2 pages)
04 Feb 2010	AP01	Appointment of Mr Glaister Boyd St Ledger Anderson as a director	(2 pages)
04 Feb 2010	TM01	Termination of appointment of Blackfriars Nominees Limited as a director	(1 page)
04 Feb 2010	TM01	Termination of appointment of The New Hovema Limited as a director	(1 page)
17 Apr 2009	363a	Return made up to 01/04/09; full list of members	(4 pages)
04 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
07 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
14 Apr 2008	363a	Return made up to 01/04/08; full list of members	(4 pages)
28 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Oct 2007	288c	Director's particulars changed	(1 page)
28 Oct 2007	287	Registered office changed on 28/10/07 from: walton court station avenue walton on thames surrey KT12 1UP	(1 page)

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