24I UNIT MEDIA LIMITED

Company number 05054992

Date	Type	Description	View / Download
25 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(24 pages)
22 Mar 2013	TM01	Termination of appointment of Douglas Merrill as a director	(1 page)
14 Jan 2013	AA	Accounts for a small company made up to 31 August 2012	(7 pages)
01 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(10 pages)
20 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(26 pages)
16 Mar 2012	SH01	Statement of capital following an allotment of shares on 3 December 2011 GBP 6,174.09	(10 pages)
22 Feb 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 received on 10/01/2012 and has an allotment date of 03/11/2011	(12 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(38 pages)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 3 November 2011 GBP 6,322.97 ANNOTATION This document was Second Filed on 22/02/2012	(11 pages)
13 Dec 2011	AA	Accounts for a small company made up to 31 August 2011	(7 pages)
12 Oct 2011	SH01	Statement of capital following an allotment of shares on 15 March 2011 GBP 5,888.51	(5 pages)
12 Oct 2011	SH01	Statement of capital following an allotment of shares on 15 March 2011 GBP 6,055.79	(5 pages)
02 Sep 2011	SH01	Statement of capital following an allotment of shares on 28 June 2011 GBP 5,714.49	(6 pages)
05 Apr 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(16 pages)
16 Mar 2011	AA	Accounts for a small company made up to 31 August 2010	(6 pages)
11 Mar 2011	SH01	Statement of capital following an allotment of shares on 4 November 2010 GBP 5,704.79	(5 pages)
15 Apr 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(24 pages)
14 Apr 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
14 Apr 2010	AD02	Register inspection address has been changed	(2 pages)
14 Apr 2010	AP01	Appointment of Douglas Merrill as a director	(3 pages)
08 Apr 2010	CH01	Director's details changed for Mr Rhett Ryder on 1 February 2010	(2 pages)
08 Apr 2010	CH01	Director's details changed for Charles Henry Robertson Grimsdale on 1 February 2010	(2 pages)
08 Apr 2010	CH03	Secretary's details changed for Mr Martin Philip Hopkins on 1 February 2010	(1 page)
08 Apr 2010	CH01	Director's details changed for David Pierre Maher Roberts on 1 February 2010	(2 pages)
08 Apr 2010	CH01	Director's details changed for Mr Martin Philip Hopkins on 1 February 2010	(2 pages)