UNIQEMA LIMITED

Company number 03427461

Date	Type	Description	View / Download
06 Feb 2015	TM01	Termination of appointment of Michael Sean Christie as a director on 22 January 2015	(1 page)
04 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
12 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-12 GBP 500,001	(4 pages)
12 Apr 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	(4 pages)
08 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
10 Dec 2012	AP03	Appointment of Thomas Michael Brophy as a secretary	(1 page)
10 Dec 2012	TM02	Termination of appointment of Alexandra Scott as a secretary	(1 page)
03 Jul 2012	AP01	Appointment of Stuart Arnott as a director	(2 pages)
02 Jul 2012	TM01	Termination of appointment of Kevin Nutbrown as a director	(1 page)
12 Apr 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	(5 pages)
14 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
28 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
11 Apr 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	(5 pages)
10 Mar 2011	TM01	Termination of appointment of Felix O'hare as a director	(1 page)
10 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
06 May 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	(5 pages)
09 Oct 2009	CH03	Secretary's details changed for Alexandra Louise Scott on 1 October 2009	(1 page)
09 Oct 2009	CH01	Director's details changed for Kevin Mark Nutbrown on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Michael Sean Christie on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Felix William O'hare on 1 October 2009	(2 pages)
27 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
20 Apr 2009	363a	Return made up to 09/04/09; full list of members	(4 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
09 Sep 2008	288b	Appointment terminated director hazel whitaker	(1 page)
10 Apr 2008	363a	Return made up to 09/04/08; full list of members	(4 pages)