- Company Overview for UNIFINE F&BI UK LIMITED (03628998)
- Filing history for UNIFINE F&BI UK LIMITED (03628998)
- People for UNIFINE F&BI UK LIMITED (03628998)
- Charges for UNIFINE F&BI UK LIMITED (03628998)
- More for UNIFINE F&BI UK LIMITED (03628998)
| 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) |
|---|---|---|---|
| 15 Jul 2010 | AP01 | Appointment of Gerardus Henricus De Raaff as a director | |
| 15 Jul 2010 | TM01 | Termination of appointment of Sytze Brandsma as a director | |
| 30 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 28 Jun 2010 | AR01 | Annual return made up to 26 June 2010 with full list of shareholders | |
| 28 Jun 2010 | CH01 | Director's details changed for Simon Joseph Solway on 26 June 2010 | |
| 28 Jun 2010 | CH01 | Director's details changed for Sytze Abe Brandsma on 26 June 2010 | |
| 28 Jun 2010 | CH03 | Secretary's details changed for Joost Vermeulen on 26 June 2010 | |
| 01 Dec 2009 | AA | Full accounts made up to 31 December 2008 | |
| 18 Aug 2009 | 288a | Director appointed sytze abe brandsma | |
| 18 Aug 2009 | 288b | Appointment terminated director joost vermeulen | |
| 21 Jul 2009 | 363a | Return made up to 26/06/09; full list of members | |
| 05 Aug 2008 | 363a | Return made up to 23/06/08; full list of members | |
| 21 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
| 23 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 18 Jul 2007 | 363a | Return made up to 23/06/07; full list of members | |
| 18 Jul 2007 | 287 | Registered office changed on 18/07/07 from: power house davy avenue knowlhill milton keynes buckinghamshire MK5 8RR | |
| 18 Jul 2007 | 190 | Location of debenture register | |
| 18 Jul 2007 | 353 | Location of register of members | |
| 30 Jan 2007 | AA | Full accounts made up to 31 December 2005 | |
| 28 Jul 2006 | 363a | Return made up to 23/06/06; full list of members | |
| 08 Dec 2005 | 288b | Director resigned | |
| 29 Nov 2005 | 288a | New secretary appointed;new director appointed | |
| 29 Nov 2005 | 288b | Secretary resigned | |
| 11 Oct 2005 | 287 | Registered office changed on 11/10/05 from: europa business park maidstone road kingston milton keynes MK10 0BD | |
| 29 Sep 2005 | 395 | Particulars of mortgage/charge |