UNITGUIDE LIMITED

Company number 04578623

Date	Type	Description	View / Download
28 Feb 2006	288c	Director's particulars changed	(1 page)
25 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	(9 pages)
17 Jan 2006	288c	Director's particulars changed	(1 page)
15 Nov 2005	363a	Return made up to 31/10/05; full list of members	(3 pages)
24 Aug 2005	288c	Director's particulars changed	(1 page)
10 Jun 2005	288a	New director appointed	(3 pages)
29 Nov 2004	363a	Return made up to 31/10/04; full list of members	(10 pages)
29 Nov 2004	288c	Director's particulars changed	(1 page)
24 Nov 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
19 Aug 2004	288c	Secretary's particulars changed	(1 page)
19 Jul 2004	244	Delivery ext'd 3 mth 31/03/04	(1 page)
01 Apr 2004	287	Registered office changed on 01/04/04 from: 120 east road london N1 6AA	(1 page)
31 Mar 2004	225	Accounting reference date shortened from 05/04/04 to 31/03/04	(1 page)
06 Mar 2004	88(3)	Particulars of contract relating to shares	(3 pages)
06 Mar 2004	88(2)R	Ad 10/02/04--------- £ si 1000000@1=1000000 £ ic 1000001/2000001	(2 pages)
06 Mar 2004	88(2)R	Ad 10/02/04--------- £ si 1000000@1=1000000 £ ic 1/1000001	(2 pages)
06 Mar 2004	123	Nc inc already adjusted 10/02/04	(1 page)
06 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
03 Feb 2004	225	Accounting reference date extended from 31/10/03 to 05/04/04	(1 page)
10 Nov 2003	363a	Return made up to 31/10/03; full list of members	(7 pages)
10 Nov 2003	288c	Director's particulars changed	(1 page)
10 Nov 2003	288c	Director's particulars changed	(1 page)
26 Jan 2003	288b	Secretary resigned	(1 page)

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