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UNIRISX LIMITED

Company number 04958317

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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)
24 Aug 2009	287	Registered office changed on 24/08/2009 from soanepoint 6-8 market place reading berkshire RG1 2RG	View PDF Registered office changed on 24/08/2009 from soanepoint 6-8 market place reading berkshire RG1 2RG - link opens in a new window - 1 page (1 page)
24 Aug 2009	288a	Director appointed david preston hollander	View PDF Director appointed david preston hollander - link opens in a new window - 1 page (1 page)
24 Aug 2009	288a	Director appointed jonathan mead kalman	View PDF Director appointed jonathan mead kalman - link opens in a new window - 1 page (1 page)
03 Jul 2009	288b	Appointment terminated director alastair taylor	View PDF Appointment terminated director alastair taylor - link opens in a new window - 1 page (1 page)
03 Jul 2009	288b	Appointment terminated director navin khattar	View PDF Appointment terminated director navin khattar - link opens in a new window - 1 page (1 page)
24 Jun 2009	88(2)	Ad 07/05/09\gbp si 1250@0.001=1.25\gbp ic 2580.398/2581.648\	View PDF Ad 07/05/09\gbp si 1250@0.001=1.25\gbp ic 2580.398/2581.648\ - link opens in a new window - 2 pages (2 pages)
24 Jun 2009	88(2)	Ad 07/05/09\gbp si 101955@0.001=101.955\gbp ic 2478.443/2580.398\	View PDF Ad 07/05/09\gbp si 101955@0.001=101.955\gbp ic 2478.443/2580.398\ - link opens in a new window - 2 pages (2 pages)
24 Jun 2009	123	Nc inc already adjusted 07/05/09	View PDF Nc inc already adjusted 07/05/09 - link opens in a new window - 1 page (1 page)
24 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Mar 2009	88(2)	Ad 01/03/09\gbp si 173243@0.001=173.243\gbp ic 2305.2/2478.443\	View PDF Ad 01/03/09\gbp si 173243@0.001=173.243\gbp ic 2305.2/2478.443\ - link opens in a new window - 1 page (1 page)
01 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ In accordance with section 381 09/12/2008	View PDF Resolutions RES13 ‐ In accordance with section 381 09/12/2008 - link opens in a new window - 6 pages (6 pages)
06 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
08 Dec 2008	363a	Return made up to 10/11/08; full list of members	View PDF Return made up to 10/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
23 Oct 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	88(2)	Ad 04/08/08\gbp si 949200@0.001=949.2\gbp ic 1356/2305.2\	View PDF Ad 04/08/08\gbp si 949200@0.001=949.2\gbp ic 1356/2305.2\ - link opens in a new window - 3 pages (3 pages)
03 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 12 pages (12 pages)
06 Dec 2007	88(2)R	Ad 01/08/07--------- £ si 106000@.001=106	View PDF Ad 01/08/07--------- £ si 106000@.001=106 - link opens in a new window - 1 page (1 page)
05 Dec 2007	363a	Return made up to 10/11/07; full list of members	View PDF Return made up to 10/11/07; full list of members - link opens in a new window - 4 pages (4 pages)
01 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2007	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 11 pages (11 pages)
14 Dec 2006	363s	Return made up to 10/11/06; full list of members	View PDF Return made up to 10/11/06; full list of members - link opens in a new window - 9 pages (9 pages)
22 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 1000@ £0.001 20/07/06
26 Oct 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
26 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)

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