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UNIBOTTLE LTD

Company number 05266753

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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 Oct 2008 AA Total exemption small company accounts made up to 31 October 2007
03 Oct 2008 AA Total exemption small company accounts made up to 31 October 2006
03 Oct 2008 363a Return made up to 18/12/07; full list of members
07 Nov 2007 363a Return made up to 18/12/06; full list of members
07 Nov 2007 287 Registered office changed on 07/11/07 from: suite C4 1ST floor new city chambers 36 wood street wakefield west yorkshire WF1 2HB
29 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
26 May 2006 88(2)R Ad 20/12/05--------- £ si 1@1=1 £ ic 2/3
26 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2005 288c Director's particulars changed
19 Dec 2005 363a Return made up to 18/12/05; full list of members
16 Dec 2005 363a Return made up to 21/10/05; full list of members
16 Aug 2005 287 Registered office changed on 16/08/05 from: alameda house chelsea at 90-100 sydney st london SW3 6NJ
07 Jul 2005 288b Director resigned
07 Jul 2005 288b Secretary resigned
07 Jul 2005 288a New director appointed
07 Jul 2005 288a New secretary appointed
21 Oct 2004 NEWINC Incorporation