UNIQ PENSION SCHEME TRUSTEES LIMITED

Company number 00912507

Date	Type	Description	View / Download
08 Mar 2011	AP02	Appointment of Mgl Corporate Services Ltd as a director	(3 pages)
08 Mar 2011	TM01	Termination of appointment of Michael Lymath as a director	(2 pages)
23 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
11 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(19 pages)
05 Feb 2010	TM02	Termination of appointment of Helen Whitbread as a secretary	(2 pages)
05 Feb 2010	AP03	Appointment of David Leadbeater as a secretary	(3 pages)
04 Feb 2010	AP01	Appointment of Mr. Michael Gerald Lymath as a director	(3 pages)
26 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
10 Sep 2009	288b	Appointment terminated director judity griffiths	(1 page)
26 Jun 2009	288b	Appointment terminated director paul manduca	(1 page)
18 May 2009	288a	Director appointed independent trustees services LIMITED	(1 page)
12 May 2009	363a	Return made up to 31/03/09; full list of members	(8 pages)
19 Aug 2008	288c	Director's change of particulars / james burkitt / 14/08/2008	(1 page)
04 Jul 2008	288b	Appointment terminated director nicholas watts	(1 page)
27 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
28 Apr 2008	363a	Return made up to 31/03/08; full list of members	(9 pages)
20 Sep 2007	288a	New director appointed	(4 pages)
13 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
07 Aug 2007	288b	Director resigned	(1 page)
07 Aug 2007	288a	New director appointed	(2 pages)
23 Apr 2007	363a	Return made up to 31/03/07; full list of members	(8 pages)
23 Apr 2007	288c	Director's particulars changed	(1 page)
12 Apr 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
26 Oct 2006	AA	Accounts for a dormant company made up to 31 March 2006	(4 pages)
03 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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