UNCHARTED WATERS LTD

Company number 04380673

Date	Type	Description	View / Download
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
16 Mar 2013	TM01	Termination of appointment of Peter Juster as a director	(1 page)
02 Jan 2013	AP01	Appointment of Mr Peter David Juster as a director	(2 pages)
29 Nov 2012	AD01	Registered office address changed from 68 Redcliffe Gardens Earls Court London SW10 9HE on 29 November 2012	(1 page)
12 May 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(3 pages)
04 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
15 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(3 pages)
15 Apr 2011	CH01	Director's details changed for Ruth Juster on 30 January 2011	(2 pages)
15 Apr 2011	TM02	Termination of appointment of Derek Pierson as a secretary	(1 page)
26 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
16 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(14 pages)
30 Mar 2010	CERTNM	Company name changed uk pulse LTD\certificate issued on 30/03/10 RES15 ‐ Change company name resolution on 2010-03-29	(2 pages)
30 Mar 2010	CONNOT	Change of name notice	(2 pages)
18 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
16 Mar 2009	363a	Return made up to 25/02/09; full list of members	(3 pages)
16 Mar 2009	288c	Director's change of particulars / ruth juster / 01/03/2008	(1 page)
04 Nov 2008	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
20 Aug 2008	288c	Director's change of particulars / ruth malik / 08/08/2008	(1 page)
08 Apr 2008	363a	Return made up to 25/02/08; full list of members	(3 pages)
20 Dec 2007	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
22 Mar 2007	363s	Return made up to 25/02/07; full list of members	(6 pages)
18 Feb 2007	287	Registered office changed on 18/02/07 from: 170 finborough road earls court london SW10 9AH	(1 page)
03 Jan 2007	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
10 Mar 2006	363s	Return made up to 25/02/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Jan 2006	AA	Total exemption small company accounts made up to 30 June 2005	(4 pages)