UNMISSABLE LTD

Company number 03855362

Date	Type	Description	View / Download
31 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
20 May 2009	363a	Return made up to 28/04/09; full list of members	(6 pages)
20 May 2009	288a	Secretary appointed mr david hetherington	(1 page)
13 Nov 2008	AAMD	Amended accounts made up to 31 December 2007	(7 pages)
31 Oct 2008	AAMD	Amended accounts made up to 31 December 2007	(7 pages)
29 Sep 2008	287	Registered office changed on 29/09/2008 from office 33A ingate place london SW8 3NS england	(1 page)
29 Sep 2008	288b	Appointment terminated director max lee	(1 page)
29 Sep 2008	288b	Appointment terminated secretary max lee	(1 page)
18 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
22 Jul 2008	363a	Return made up to 28/04/08; full list of members	(10 pages)
17 Jun 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Jun 2008	169	Gbp ic 63339.03/63302.52\19/05/08\gbp sr 3651@0.01=36.51\	(1 page)
17 Jun 2008	169	Gbp ic 75866/63339.03\27/03/08\gbp sr 1252697@0.01=12526.97\	(1 page)
02 Jun 2008	287	Registered office changed on 02/06/2008 from 59 imex business centre ingate place london SW8 3NS	(1 page)
23 Apr 2008	288b	Appointment terminated director oliver duval	(1 page)
14 Feb 2008	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
14 Feb 2008	OC	Red sha cap & cancel sha prem ac	(2 pages)
12 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Cancel sha prem /misc 20/11/07
12 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Feb 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
12 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
29 Aug 2007	395	Particulars of mortgage/charge	(5 pages)
14 Jun 2007	288a	New director appointed	(1 page)
14 Jun 2007	288a	New director appointed	(1 page)
24 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)