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UNITY MARKETPLACE LTD

Company number 04218721

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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)
14 Feb 2014 TM01 Termination of appointment of Adrian Gibson as a director
14 Feb 2014 TM02 Termination of appointment of Elena Toma as a secretary
14 Feb 2014 TM01 Termination of appointment of Peter Whent as a director
13 Feb 2014 AP01 Appointment of Mr Rodney Desmond Jones as a director
13 Feb 2014 AP01 Appointment of Mr Timothy James Sykes as a director
20 Dec 2013 MR04 Satisfaction of charge 1 in full
04 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
12 Mar 2013 AP01 Appointment of Mr Adrian George Gibson as a director
15 Oct 2012 AP03 Appointment of Ms Elena Toma as a secretary
15 Oct 2012 TM02 Termination of appointment of Brendan Deary as a secretary
04 Oct 2012 AA Full accounts made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
01 Aug 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
29 Jul 2011 AP03 Appointment of Mr Brendan Francis Deary as a secretary
29 Jul 2011 TM02 Termination of appointment of Peter Green as a secretary
04 Apr 2011 AA Full accounts made up to 31 December 2010
28 Sep 2010 AA Full accounts made up to 31 December 2009
19 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Peter John Whent on 17 May 2010
15 Jul 2009 288a Secretary appointed peter david andrew green
15 Jul 2009 288b Appointment terminated secretary martyn kelly
11 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
03 Jun 2009 363a Return made up to 17/05/09; full list of members
18 Feb 2009 AA Total exemption full accounts made up to 31 December 2007