UNIFINE F&BI UK LIMITED

Company number 03628998

Date	Type	Description	View / Download
24 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 300,000	(4 pages)
04 Dec 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
09 Aug 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(5 pages)
09 Aug 2013	CH01	Director's details changed for Sally Ann Dowling on 1 January 2013	(2 pages)
09 Aug 2013	CH01	Director's details changed for Karl Trevor Brown on 1 January 2013	(2 pages)
09 Aug 2013	AD02	Register inspection address has been changed from Power House Harrison Close Knowlhill Milton Keynes MK5 8PA United Kingdom	(1 page)
09 Aug 2013	TM02	Termination of appointment of Joost Vermeulen as a secretary	(1 page)
24 Jul 2013	CH02	Director's details changed for Unifine F&Bi B.V. on 1 January 2013	(1 page)
24 Jul 2013	TM02	Termination of appointment of Joost Vermeulen as a secretary	(1 page)
08 May 2013	TM01	Termination of appointment of Simon Solway as a director	(1 page)
09 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jan 2013	AA	Full accounts made up to 31 December 2011	(18 pages)
05 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(6 pages)
05 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
04 Jul 2012	AD02	Register inspection address has been changed	(1 page)
29 Jun 2012	AD01	Registered office address changed from Power House, Harrison Close Knowlhill Milton Keynes Bucks MK5 8PA on 29 June 2012	(1 page)
19 Jan 2012	AP02	Appointment of Unifine F&Bi B.V. as a director	(3 pages)
19 Jan 2012	AP01	Appointment of Karl Trevor Brown as a director	(3 pages)
19 Jan 2012	AP01	Appointment of Sally Anne Dowling as a director	(3 pages)
16 Jan 2012	AUD	Auditor's resignation	(1 page)
15 Aug 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
25 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(4 pages)
04 Jul 2011	TM01	Termination of appointment of Gerardus De Raaff as a director	(1 page)
07 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)

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