KYOCERA UNIMERCO TOOLING LIMITED

Company number 03478862

Date	Type	Description	View / Download
28 Feb 2011	TM01	Termination of appointment of Jorgen Bylov as a director	(1 page)
21 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(4 pages)
15 Jan 2011	AP03	Appointment of Mr William Rhys Davis as a secretary	(1 page)
14 Jan 2011	TM02	Termination of appointment of Nigel Souster as a secretary	(1 page)
02 Aug 2010	AUD	Auditor's resignation	(1 page)
28 Jun 2010	AA	Full accounts made up to 30 September 2009	(16 pages)
14 Jan 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(5 pages)
14 Jan 2010	CH01	Director's details changed for Kenneth Iversen on 14 January 2010	(2 pages)
14 Jan 2010	CH01	Director's details changed for Jorgen Bylov on 14 January 2010	(2 pages)
19 May 2009	AA	Accounts for a medium company made up to 30 September 2008	(15 pages)
29 Apr 2009	SH20	Statement by directors	(1 page)
29 Apr 2009	MISC	Memorandum of capital - processed 29/04/09	(1 page)
29 Apr 2009	CAP-SS	Solvency statement dated 27/03/09	(1 page)
29 Apr 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Jan 2009	363a	Return made up to 10/12/08; full list of members	(3 pages)
24 Jun 2008	88(2)	Ad 31/05/08-31/05/08\gbp si 100000@1=100000\gbp ic 3640000/3740000\	(2 pages)
10 Jun 2008	288b	Appointment terminated director carsten mortensen	(1 page)
18 Feb 2008	88(2)R	Ad 31/12/06-31/12/06 £ si 590000@1=590000	(1 page)
14 Feb 2008	363a	Return made up to 10/12/07; full list of members	(3 pages)
28 Nov 2007	88(2)R	Ad 19/12/06--------- £ si 590000@1=590000 £ ic 3050000/3640000	(2 pages)
19 Nov 2007	AA	Accounts for a small company made up to 30 September 2007	(7 pages)
23 Feb 2007	363a	Return made up to 10/12/06; full list of members	(3 pages)
24 Nov 2006	AA	Accounts for a small company made up to 30 September 2006	(7 pages)
30 Oct 2006	288b	Secretary resigned	(2 pages)
30 Oct 2006	288a	New secretary appointed	(1 page)