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UNITBLEND LIMITED

Company number 05577321

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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)
06 Aug 2008 287 Registered office changed on 06/08/2008 from c/o gench & company 109A kingsland high street london E8 2PB
26 Feb 2008 AA Total exemption full accounts made up to 31 October 2007
05 Jan 2008 403a Declaration of satisfaction of mortgage/charge
13 Nov 2007 395 Particulars of mortgage/charge
17 Oct 2007 363a Return made up to 28/09/07; full list of members
30 Apr 2007 287 Registered office changed on 30/04/07 from: 109A kingsland high street london E8 2PB
09 Mar 2007 AA Accounts for a dormant company made up to 31 October 2006
09 Mar 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Nov 2006 395 Particulars of mortgage/charge
01 Nov 2006 225 Accounting reference date extended from 31/07/06 to 31/10/06
31 Oct 2006 288a New director appointed
09 Oct 2006 363s Return made up to 28/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2006 288b Secretary resigned
09 Oct 2006 288a New secretary appointed
22 Aug 2006 225 Accounting reference date shortened from 30/09/06 to 31/07/06
11 Jul 2006 287 Registered office changed on 11/07/06 from: 35 the quadrant marshalwick st albans AL4 9RB
31 Oct 2005 287 Registered office changed on 31/10/05 from: 109A kingsland high street london E8 2PB
24 Oct 2005 288a New secretary appointed
24 Oct 2005 288a New director appointed
24 Oct 2005 288b Secretary resigned
24 Oct 2005 288b Director resigned
03 Oct 2005 287 Registered office changed on 03/10/05 from: 41 chalton street london NW1 1JD
28 Sep 2005 NEWINC Incorporation