UNFINISHED HISTORIES LTD

Company number 03950781

Date	Type	Description	View / Download
19 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(4 pages)
12 Oct 2016	AA	Total exemption full accounts made up to 31 March 2016	(17 pages)
26 Jul 2016	AD01	Registered office address changed from St Margaret's House Settlement 21 Old Ford Road London E2 9PL to 19a Ravensdale Road London N16 6TJ on 26 July 2016	(1 page)
02 Jun 2016	TM01	Termination of appointment of Lucie Ann Regan as a director on 24 May 2016	(1 page)
17 Mar 2016	AR01	Annual return made up to 17 March 2016 no member list	(6 pages)
15 Mar 2016	TM01	Termination of appointment of Jessica Una Higgs as a director on 18 January 2016	(1 page)
11 Aug 2015	AA	Total exemption full accounts made up to 31 March 2015	(18 pages)
17 Mar 2015	AR01	Annual return made up to 17 March 2015 no member list	(6 pages)
20 Nov 2014	AA	Total exemption full accounts made up to 31 March 2014	(15 pages)
28 Mar 2014	AR01	Annual return made up to 17 March 2014 no member list	(6 pages)
26 Mar 2014	AP01	Appointment of Ms Lucie Ann Regan as a director	(2 pages)
26 Mar 2014	AP01	Appointment of Mr Anthony John Coult as a director	(2 pages)
26 Mar 2014	CH01	Director's details changed for Jessica Una Higgs on 1 October 2011	(2 pages)
26 Mar 2014	AP03	Appointment of Dr Susan Elizabeth Croft as a secretary	(2 pages)
26 Mar 2014	TM02	Termination of appointment of Jessica Higgs as a secretary	(1 page)
26 Mar 2014	AP01	Appointment of Ms Olusola Oyeleye as a director	(2 pages)
27 Nov 2013	AA	Total exemption full accounts made up to 31 March 2013	(13 pages)
05 Oct 2013	TM01	Termination of appointment of Carole Woddis as a director	(1 page)
28 Mar 2013	AP01	Appointment of Ms Susan Jane Timothy as a director	(2 pages)
20 Mar 2013	AR01	Annual return made up to 17 March 2013 no member list	(6 pages)
05 Mar 2013	AD01	Registered office address changed from C/O Unfinished Histories Ltd 19a Ravensdale Rd London N16 6TJ United Kingdom on 5 March 2013	(1 page)
21 Sep 2012	AA	Total exemption full accounts made up to 31 March 2012	(10 pages)
15 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
30 Jul 2012	AP01	Appointment of Ms Vanessa Florence Lee as a director	(2 pages)
30 Jul 2012	AP01	Appointment of Daniel Max Braverman as a director	(2 pages)

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