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UNK (EUROPE) LIMITED

Company number 04818708

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2007 AA Total exemption small company accounts made up to 31 December 2005
03 Oct 2006 395 Particulars of mortgage/charge
03 Oct 2006 363a Return made up to 02/07/06; full list of members
18 May 2006 395 Particulars of mortgage/charge
09 Mar 2006 288c Secretary's particulars changed;director's particulars changed
24 Oct 2005 363a Return made up to 02/07/05; full list of members
24 Oct 2005 287 Registered office changed on 24/10/05 from: 66 wigmore street, london, W1U 2HQ
07 Oct 2005 395 Particulars of mortgage/charge
20 Sep 2005 395 Particulars of mortgage/charge
25 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Mar 2005 395 Particulars of mortgage/charge
03 Sep 2004 363a Return made up to 02/07/04; full list of members
03 Sep 2004 353 Location of register of members
24 Jun 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
17 Apr 2004 395 Particulars of mortgage/charge
12 Mar 2004 395 Particulars of mortgage/charge
14 Nov 2003 88(2)R Ad 04/11/03--------- £ si 9999@1=9999 £ ic 1/10000
14 Nov 2003 123 Nc inc already adjusted 04/11/03
14 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2003 288b Secretary resigned
14 Nov 2003 288a New secretary appointed
24 Aug 2003 288a New director appointed
24 Aug 2003 288a New director appointed
24 Aug 2003 288a New secretary appointed