WE ARE UNLIMITED LTD

Company number 03285840

Date	Type	Description	View / Download
30 Oct 2017	PSC05	Change of details for The Real Adventure Marketing Communications Limited as a person with significant control on 28 April 2017	(2 pages)
30 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with updates	(4 pages)
25 Oct 2017	AD02	Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
13 Apr 2017	CH03	Secretary's details changed for Olivia Alexandra Walker on 13 April 2017	(1 page)
13 Apr 2017	AD01	Registered office address changed from Creston House 10 Great Pulteney Street London W1F 9NB to Unlimited House 10 Great Pulteney Street London W1F 9NB on 13 April 2017	(1 page)
03 Apr 2017	AP01	Appointment of Olivia Alexandra Walker as a director on 29 March 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Barrie Christopher Brien as a director on 24 March 2017	(1 page)
27 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-27	(3 pages)
01 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages)
26 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
29 Jun 2016	CH03	Secretary's details changed for Olivia Alexandra Schofield on 4 June 2016	(1 page)
01 Apr 2016	AD02	Register inspection address has been changed from 6 Middle Street London EC1A 7JA England to 90 High Holborn London WC1V 6XX	(1 page)
01 Apr 2016	TM02	Termination of appointment of City Group Plc as a secretary on 1 April 2016	(1 page)
01 Apr 2016	AP03	Appointment of Olivia Alexandra Schofield as a secretary on 1 April 2016	(2 pages)
15 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
30 Nov 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2	(4 pages)
30 Nov 2015	CH04	Secretary's details changed for City Group Plc on 30 November 2015	(1 page)
30 Nov 2015	CH01	Director's details changed for Mr Barrie Christopher Brien on 30 November 2015	(2 pages)
11 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 2	(4 pages)
11 Dec 2014	AD03	Register(s) moved to registered inspection location 6 Middle Street London EC1A 7JA	(1 page)
11 Dec 2014	AD02	Register inspection address has been changed to 6 Middle Street London EC1A 7JA	(1 page)
17 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
02 Jul 2014	AP01	Appointment of Kathryn Louise Herrick as a director	(2 pages)
03 Apr 2014	CH04	Secretary's details changed for City Group Plc on 24 March 2014	(1 page)
01 Apr 2014	TM01	Termination of appointment of Donald Elgie as a director	(1 page)