UNIPOD LIMITED

Company number 04574861

Date	Type	Description	View / Download
07 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
15 Jul 2009	363a	Return made up to 28/10/08; full list of members	(3 pages)
03 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
30 Dec 2008	363a	Return made up to 28/10/07; full list of members	(3 pages)
04 Dec 2008	225	Accounting reference date shortened from 31/10/2008 to 31/03/2008	(1 page)
28 May 2008	AA	Total exemption small company accounts made up to 31 October 2007	(7 pages)
03 Sep 2007	288a	New secretary appointed	(2 pages)
24 Aug 2007	288b	Secretary resigned	(1 page)
16 Feb 2007	363s	Return made up to 28/10/06; full list of members	(6 pages)
02 Jan 2007	AA	Total exemption small company accounts made up to 31 October 2006	(6 pages)
14 Mar 2006	AA	Total exemption small company accounts made up to 31 October 2005	(6 pages)
24 Aug 2005	AA	Total exemption small company accounts made up to 31 October 2004	(7 pages)
25 Oct 2004	363s	Return made up to 28/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
04 Oct 2004	288a	New secretary appointed	(3 pages)
17 Aug 2004	288b	Secretary resigned	(1 page)
14 Jul 2004	AA	Total exemption small company accounts made up to 31 October 2003	(7 pages)
17 Nov 2003	363s	Return made up to 28/10/03; full list of members	(6 pages)
18 Dec 2002	288a	New secretary appointed	(2 pages)
18 Dec 2002	288a	New director appointed	(2 pages)
16 Dec 2002	287	Registered office changed on 16/12/02 from: 2ND floor 14-18 old street london EC1V 9BH	(1 page)
05 Dec 2002	288b	Secretary resigned	(1 page)
05 Dec 2002	288b	Director resigned	(1 page)
22 Nov 2002	287	Registered office changed on 22/11/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB	(1 page)
19 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Oct 2002	NEWINC	Incorporation	(16 pages)