UNITAS MARKETING SERVICES LIMITED

Company number 04535960

Date	Type	Description	View / Download
20 Sep 2006	288c	Director's particulars changed	(1 page)
23 Aug 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
18 Oct 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
22 Sep 2005	363s	Return made up to 16/09/05; full list of members	(7 pages)
22 Sep 2005	363(353)	Location of register of members address changed
15 Jul 2005	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
01 Jul 2005	287	Registered office changed on 01/07/05 from: suite d 10 penn road beaconsfield buckinghamshire HP9 2LH	(1 page)
10 Jan 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Jan 2005	288c	Director's particulars changed	(1 page)
25 Oct 2004	288a	New director appointed	(2 pages)
23 Sep 2004	363s	Return made up to 16/09/04; full list of members	(7 pages)
15 Mar 2004	CERTNM	Company name changed unitas marketing services (uk) l imited\certificate issued on 15/03/04	(2 pages)
16 Oct 2003	AA	Accounts made up to 30 September 2003	(2 pages)
16 Oct 2003	363s	Return made up to 16/09/03; full list of members	(7 pages)
16 Oct 2003	363(288)	Secretary's particulars changed;director's particulars changed
06 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
06 Oct 2002	288a	New director appointed	(2 pages)
30 Sep 2002	88(2)R	Ad 16/09/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
30 Sep 2002	287	Registered office changed on 30/09/02 from: central house 582-586 kingsbury road birmingham B24 9ND	(1 page)
30 Sep 2002	288b	Secretary resigned	(1 page)
30 Sep 2002	288b	Director resigned	(1 page)
16 Sep 2002	NEWINC	Incorporation	(12 pages)

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