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UNITY AUDIO LIMITED

Company number 03103408

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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)
01 May 2013	TM01	Termination of appointment of John Greene as a director	View PDF Termination of appointment of John Greene as a director - link opens in a new window - 1 page (1 page)
01 May 2013	TM02	Termination of appointment of John Greene as a secretary	View PDF Termination of appointment of John Greene as a secretary - link opens in a new window - 1 page (1 page)
19 Dec 2012	TM01	Termination of appointment of Sean Walker as a director	View PDF Termination of appointment of Sean Walker as a director - link opens in a new window - 1 page (1 page)
30 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	View PDF Annual return made up to 19 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Oct 2012	CH01	Director's details changed for Kevin Grant Walker on 20 September 2011	View PDF Director's details changed for Kevin Grant Walker on 20 September 2011 - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
10 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 September 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 19 September 2011 - link opens in a new window - 18 pages (18 pages)
20 Dec 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 10/01/2012.	View PDF Annual return made up to 19 September 2011 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 10/01/2012. - link opens in a new window - 7 pages (7 pages)
14 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
13 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
12 Jul 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 36,400	View PDF Statement of capital following an allotment of shares on 31 December 2010 GBP 36,400 - link opens in a new window - 4 pages (4 pages)
04 Nov 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	View PDF Annual return made up to 19 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Nov 2010	CH01	Director's details changed for Kevin Grant Walker on 19 September 2010	View PDF Director's details changed for Kevin Grant Walker on 19 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
14 Oct 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	View PDF Annual return made up to 19 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
22 Sep 2008	363a	Return made up to 19/09/08; full list of members	View PDF Return made up to 19/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
03 Oct 2007	363a	Return made up to 19/09/07; full list of members	View PDF Return made up to 19/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
21 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
09 Oct 2006	363a	Return made up to 19/09/06; full list of members	View PDF Return made up to 19/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
24 May 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
06 Oct 2005	363s	Return made up to 19/09/05; full list of members	View PDF Return made up to 19/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
01 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)

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