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UNICORN ASSET MANAGEMENT LIMITED

Company number 03919499

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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)
01 Apr 2011 AP01 Appointment of Mr Christopher Colvin James Hutchinson as a director
18 May 2010 AA Full accounts made up to 31 December 2009
05 May 2010 TM01 Termination of appointment of Robert Holt as a director
16 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Philip David John on 1 January 2010
15 Mar 2010 CH01 Director's details changed for Paul Harwood on 1 January 2010
15 Mar 2010 CH01 Director's details changed for Robert Holt on 1 January 2010
24 Jun 2009 AA Full accounts made up to 31 December 2008
12 May 2009 88(2) Ad 31/03/09\gbp si 4390@0.01=43.9\gbp ic 6545.79/6589.69\
25 Mar 2009 363a Return made up to 04/02/09; full list of members
11 Dec 2008 288b Appointment terminated director peter webb
19 Nov 2008 288a Director appointed paul harwood
02 Sep 2008 288a Director appointed colin anthony howell
27 Aug 2008 AA Full accounts made up to 31 December 2007
15 Apr 2008 288b Appointment terminated director peter walls
12 Feb 2008 363s Return made up to 04/02/08; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2007 AUD Auditor's resignation
08 May 2007 AA Full accounts made up to 31 December 2006
19 Apr 2007 88(2)R Ad 19/01/07--------- £ si 3000@.01
12 Apr 2007 363s Return made up to 04/02/07; full list of members
16 May 2006 288a New director appointed
04 May 2006 AA Full accounts made up to 31 December 2005
07 Mar 2006 CERT21 Certificate of cancellation of share premium account
07 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel shar prem a/c 30/01/06
02 Mar 2006 OC Cancellation of shar prem a/c