UNIDIS FORTY NINE LIMITED

Company number 00111253

Date	Type	Description	View / Download
22 Jun 2007	287	Registered office changed on 22/06/07 from: 3 st james's road kingston upon thames surrey KT1 2BA	(1 page)
16 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
30 May 2007	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
03 Apr 2007	363a	Return made up to 01/04/07; full list of members	(3 pages)
30 Aug 2006	288a	New director appointed	(2 pages)
30 Aug 2006	288a	New secretary appointed;new director appointed	(2 pages)
30 Aug 2006	288b	Director resigned	(1 page)
30 Aug 2006	288b	Director resigned	(1 page)
30 Aug 2006	288b	Director resigned	(1 page)
30 Aug 2006	288b	Secretary resigned	(1 page)
30 Aug 2006	288b	Secretary resigned	(1 page)
16 Aug 2006	CERTNM	Company name changed elida faberge LIMITED\certificate issued on 16/08/06	(2 pages)
14 Aug 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
25 Apr 2006	363a	Return made up to 01/04/06; full list of members	(3 pages)
23 Mar 2006	288a	New director appointed	(2 pages)
15 Mar 2006	288b	Director resigned	(1 page)
15 Mar 2006	288a	New director appointed	(3 pages)
07 Feb 2006	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was partially redacted on 14/01/2020 under section 1088 of the Companies Act 2006.	(2 pages)
07 Feb 2006	288b	Director resigned	(1 page)
07 Feb 2006	288b	Director resigned	(1 page)
08 Nov 2005	288c	Director's particulars changed	(1 page)
25 Jun 2005	288b	Director resigned	(1 page)
14 Jun 2005	288b	Director resigned	(1 page)
12 May 2005	363a	Return made up to 01/04/05; full list of members	(8 pages)
12 May 2005	288a	New director appointed	(3 pages)

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