UNBOUND GROUP PLC

Company number 00303062

Date	Type	Description	View / Download
08 Jul 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 8,834,940.00	(5 pages)
31 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(30 pages)
14 Mar 2011	AA	Group of companies' accounts made up to 30 September 2010	(83 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
03 Mar 2011	TM01	Termination of appointment of Ronald Armstrong as a director	(2 pages)
03 Mar 2011	TM01	Termination of appointment of John Williams as a director	(2 pages)
19 Jan 2011	AP01	Appointment of Geoffrey Cullinan as a director	(3 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Nov 2010	AP01	Appointment of Katherine Mary Barker as a director	(3 pages)
09 Jun 2010	TM01	Termination of appointment of Robert Williamson as a director	(2 pages)
23 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(29 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(60 pages)
16 Feb 2010	CC04	Statement of company's objects	(2 pages)
02 Feb 2010	AA	Group of companies' accounts made up to 30 September 2009	(85 pages)
15 Dec 2009	AP01	Appointment of Roger Kitson Perkin as a director	(3 pages)
20 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
20 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
11 Jul 2009	288a	Secretary appointed frostrow capital LLP	(2 pages)
11 Jul 2009	288b	Appointment terminated secretary philip dyke	(1 page)
04 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	(1 page)
04 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	(1 page)
04 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(1 page)
04 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(1 page)
04 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(1 page)
04 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(1 page)