- Company Overview for UNMISSABLE LTD (03855362)
- Filing history for UNMISSABLE LTD (03855362)
- People for UNMISSABLE LTD (03855362)
- Charges for UNMISSABLE LTD (03855362)
- More for UNMISSABLE LTD (03855362)
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) |
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28 Apr 2014 | CH01 | Director's details changed for Justine Clement on 1 April 2014 | |
16 Aug 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
03 May 2013 | AR01 | Annual return made up to 28 April 2013 with full list of shareholders | |
04 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
18 Jun 2012 | AR01 | Annual return made up to 28 April 2012 with full list of shareholders | |
18 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
03 Nov 2011 | AA01 | Current accounting period extended from 31 December 2011 to 31 March 2012 | |
26 Oct 2011 | AP03 | Appointment of Mrs Susan Ann Deyong as a secretary | |
26 Oct 2011 | TM02 | Termination of appointment of David Hetherington as a secretary | |
24 Oct 2011 | AP01 | Appointment of Mrs Susan Ann Deyong as a director | |
24 Oct 2011 | AP01 | Appointment of Mr Nicholas Jason Deyong as a director | |
24 Oct 2011 | AD01 | Registered office address changed from Office 33a 15 - 17 Ingate Place London SW8 3NS on 24 October 2011 | |
21 Oct 2011 | TM01 | Termination of appointment of Arthur Barron as a director | |
21 Oct 2011 | TM01 | Termination of appointment of Philip Crawford as a director | |
12 Oct 2011 | RESOLUTIONS |
Resolutions
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19 May 2011 | AR01 | Annual return made up to 28 April 2011 with full list of shareholders | |
19 May 2011 | CH01 | Director's details changed for Mr Arthur David Barron on 17 March 2011 | |
10 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
05 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 1 July 2010
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23 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
03 Jun 2010 | AR01 | Annual return made up to 28 April 2010 with full list of shareholders | |
03 Jun 2010 | TM01 | Termination of appointment of Brian Cook as a director | |
03 Jun 2010 | CH01 | Director's details changed for Justine Clement on 28 April 2010 | |
22 Mar 2010 | SH06 |
Cancellation of shares. Statement of capital on 22 March 2010
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22 Mar 2010 | RESOLUTIONS |
Resolutions
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