UNOVILLA LIMITED

Company number 05439617

Date	Type	Description	View / Download
15 Jun 2011	AAMD	Amended full accounts made up to 30 September 2010	(15 pages)
11 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(4 pages)
11 May 2011	CH01	Director's details changed for Mr Colin Barry Wagman on 11 May 2011	(2 pages)
11 May 2011	CH01	Director's details changed for Michael Anthony Platt on 11 May 2011	(2 pages)
11 May 2011	CH01	Director's details changed for Mr Peter John Goodkind on 11 May 2011	(2 pages)
02 Feb 2011	AA	Full accounts made up to 30 September 2010	(13 pages)
12 Jul 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(5 pages)
12 Jul 2010	CH03	Secretary's details changed for Geoffrey Levene on 30 October 2009	(1 page)
16 Apr 2010	AA	Full accounts made up to 30 September 2009	(12 pages)
09 Jun 2009	363a	Return made up to 28/04/09; full list of members	(5 pages)
17 Nov 2008	288b	Appointment terminated director and secretary simon goodkind	(1 page)
17 Nov 2008	287	Registered office changed on 17/11/2008 from second floor, cardiff house tilling road london NW2 1LJ	(1 page)
17 Nov 2008	288b	Appointment terminated director richard horne	(1 page)
17 Nov 2008	288a	Secretary appointed geoffrey keith levene	(2 pages)
17 Nov 2008	288b	Appointment terminated director marc goodkind	(1 page)
14 Nov 2008	225	Accounting reference date extended from 30/04/2009 to 30/09/2009	(1 page)
03 Nov 2008	288a	Director appointed colin barry wagman	(8 pages)
03 Nov 2008	288a	Director appointed peter john goodkind	(9 pages)
03 Nov 2008	288a	Director appointed michael anthony platt	(2 pages)
11 Sep 2008	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
06 Jun 2008	363a	Return made up to 28/04/08; full list of members	(4 pages)
15 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Enter docs/loan facilities 14/12/2007	(3 pages)
14 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
02 Feb 2008	395	Particulars of mortgage/charge	(7 pages)
23 Jan 2008	395	Particulars of mortgage/charge	(10 pages)