UNITY MARKETPLACE LTD

Company number 04218721

Date	Type	Description	View / Download
11 Feb 2009	288b	Appointment terminated director nigel spray	(1 page)
13 Aug 2008	363a	Return made up to 17/05/08; full list of members	(4 pages)
12 Aug 2008	288a	Director appointed peter john whent	(2 pages)
12 Aug 2008	88(2)	Capitals not rolled up	(2 pages)
12 Aug 2008	288b	Appointment terminated director peter brewer	(1 page)
11 Apr 2008	288a	Secretary appointed martyn paul kelly	(2 pages)
11 Apr 2008	288b	Appointment terminated secretary howard jones	(1 page)
29 Feb 2008	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
06 Feb 2008	288b	Director resigned	(1 page)
06 Feb 2008	288b	Director resigned	(1 page)
18 Sep 2007	288b	Director resigned	(1 page)
02 Aug 2007	363s	Return made up to 17/05/07; no change of members; amend	(9 pages)
24 Jul 2007	363s	Return made up to 17/05/07; no change of members	(9 pages)
24 Jul 2007	288a	New secretary appointed	(2 pages)
24 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
11 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
11 Dec 2006	288a	New secretary appointed;new director appointed	(2 pages)
11 Dec 2006	288a	New director appointed	(2 pages)
22 Aug 2006	395	Particulars of mortgage/charge	(7 pages)
21 Jun 2006	363s	Return made up to 17/05/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Jun 2006	123	Nc inc already adjusted 31/01/06	(1 page)
21 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
26 Apr 2006	88(2)R	Ad 31/01/06--------- £ si 38@1=38 £ si 60@1=60 £ ic 2/100	(1 page)
27 Mar 2006	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)