UNILABS LIMITED

Company number 04115820

Date	Type	Description	View / Download
04 Nov 2014	AUD	Auditor's resignation	(1 page)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
08 Jan 2014	AP01	Appointment of Mr Josephus Wilhelmus Johannes Lamers as a director	(2 pages)
13 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 274,999	(5 pages)
10 Oct 2013	TM01	Termination of appointment of Jean-Paul Rigaudeau as a director	(1 page)
13 Jun 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
19 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(6 pages)
29 Nov 2012	AP01	Appointment of Mr Andrew Stephen Coutts as a director	(2 pages)
29 Nov 2012	TM01	Termination of appointment of Andy Lunt as a director	(1 page)
15 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
25 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
25 May 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
13 Apr 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
19 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(6 pages)
19 Dec 2011	CH01	Director's details changed for Mr Andy William Lunt on 1 November 2011	(2 pages)
01 Apr 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
24 Jan 2011	AP01	Appointment of Mr Andy Lunt as a director	(2 pages)
14 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(5 pages)
17 Nov 2010	AP01	Appointment of Mr Raffi Asadorian as a director	(2 pages)
17 Nov 2010	TM01	Termination of appointment of Philip Delborn as a director	(1 page)
17 Nov 2010	TM01	Termination of appointment of Johan Boqvist as a director	(1 page)
17 Nov 2010	AP01	Appointment of Mr Jean-Paul Rigaudeau as a director	(2 pages)
26 May 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
05 Jan 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(5 pages)