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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)
23 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 5
23 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 6
23 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 7
12 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
17 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Sep 2010 AP01 Appointment of Terence Frederick Turner as a director
03 Aug 2010 SH01 Statement of capital following an allotment of shares on 20 July 2010
  • GBP 5,000,000.00
03 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2010 AA Full accounts made up to 31 December 2009
18 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Azizeh Farboud on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Arash Farboud on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Jahangir Farboud on 18 November 2009
09 Oct 2009 AA01 Current accounting period shortened from 31 March 2010 to 31 December 2009
17 Jun 2009 AA Full accounts made up to 31 March 2009
12 Jun 2009 288b Appointment terminated director paul mower
09 Jun 2009 88(2) Ad 30/03/09\gbp si 2499898@1=2499898\gbp ic 102/2500000\
09 Jun 2009 123 Nc inc already adjusted 30/03/09
09 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2009 123 Nc inc already adjusted 31/03/04
09 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2009 AA Accounts for a small company made up to 31 March 2008
13 Nov 2008 363a Return made up to 12/11/08; full list of members
07 Aug 2008 288a Director appointed paul fenton mower
07 May 2008 288a Director appointed azizeh farboud