UNIGROUP WORLDWIDE MOVING LIMITED

Company number 05355107

Date	Type	Description	View / Download
03 Jul 2015	TM01	Termination of appointment of Mark Norman Schroeder as a director on 30 June 2015	(1 page)
22 Apr 2015	AP01	Appointment of James Gerard Powers as a director on 2 April 2015	(2 pages)
21 Apr 2015	TM01	Termination of appointment of Patrick George Baehler as a director on 2 April 2015	(1 page)
12 Mar 2015	SH03	Purchase of own shares.	(3 pages)
05 Mar 2015	AD03	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
05 Mar 2015	AD02	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
04 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 2,000	(8 pages)
24 Nov 2014	AA	Group of companies' accounts made up to 30 June 2014	(27 pages)
24 Sep 2014	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 23 September 2014	(2 pages)
19 Sep 2014	AP01	Appointment of Mr Mark Norman Schroeder as a director on 30 June 2014	(2 pages)
19 Sep 2014	AP01	Appointment of Patrick George Baehler as a director on 30 June 2014	(2 pages)
19 Sep 2014	TM02	Termination of appointment of Nicholas Ralph Smith as a secretary on 30 June 2014	(1 page)
19 Sep 2014	TM01	Termination of appointment of Jeremy Charles Beglin as a director on 30 June 2014	(1 page)
19 Sep 2014	TM01	Termination of appointment of Nicholas Ralph Smith as a director on 30 June 2014	(1 page)
23 Jul 2014	MR04	Satisfaction of charge 053551070006 in full	(4 pages)
31 Mar 2014	AA	Group of companies' accounts made up to 30 June 2013	(26 pages)
04 Mar 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 2,002	(7 pages)
25 Jul 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Jul 2013	SH01	Statement of capital following an allotment of shares on 12 July 2013 GBP 2,002.00	(5 pages)
25 Jul 2013	CC04	Statement of company's objects	(2 pages)
25 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
25 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(6 pages)
25 Jul 2013	MR01	Registration of charge 053551070006	(21 pages)
10 Jun 2013	MR04	Satisfaction of charge 1 in full	(1 page)
08 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(6 pages)

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