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UNISURGE INTERNATIONAL LIMITED

Company number 02214024

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2014 AP01 Appointment of Mr Amir Farboud as a director on 1 October 2014
16 Jun 2014 AA Full accounts made up to 31 December 2013
28 Mar 2014 MR01 Registration of charge 022140240014
09 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 6,992,385
09 Dec 2013 TM01 Termination of appointment of Ronald Peacock as a director
29 Aug 2013 AA Full accounts made up to 31 December 2012
29 May 2013 TM01 Termination of appointment of a director
19 Apr 2013 CH01 Director's details changed for Matthew Christian Moon on 2 April 2013
02 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 13
08 Jan 2013 SH01 Statement of capital following an allotment of shares on 24 December 2012
  • GBP 6,992,385
03 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 11
03 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 12
14 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
29 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 8
29 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 9
29 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 10
29 Aug 2012 AD01 Registered office address changed from Farbound Innovation Park Formula Drive Newmarket Suffolk CB8 0BF on 29 August 2012
05 Jan 2012 AR01 Annual return made up to 12 November 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
22 Sep 2011 CH01 Director's details changed for Rosanna Hannah Farboud on 20 September 2011
12 Sep 2011 AD01 Registered office address changed from Unit N, Dales Manor Business Park, Sawston Cambridge CB22 3TJ on 12 September 2011
06 Jan 2011 AP01 Appointment of Rosanna Hannah Farboud as a director
15 Dec 2010 AP01 Appointment of Ronald Peacock as a director
30 Nov 2010 AP01 Appointment of Matthew Christian Moon as a director