UNILISTINGS UK LTD

Company number 05603049

Date	Type	Description	View / Download
25 Nov 2009	AA	Full accounts made up to 31 October 2008	(17 pages)
20 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(5 pages)
20 Nov 2009	CH01	Director's details changed for Kjell Larsson on 20 November 2009	(2 pages)
11 Feb 2009	287	Registered office changed on 11/02/2009 from 5 st helen's place london EC3A 6AU	(1 page)
04 Dec 2008	288a	Director appointed martin elias mark	(4 pages)
24 Nov 2008	363a	Return made up to 25/10/08; full list of members	(3 pages)
24 Nov 2008	287	Registered office changed on 24/11/2008 from 5 st helen's place london EC3A 6AU	(1 page)
24 Oct 2008	AA	Full accounts made up to 31 October 2007	(13 pages)
12 May 2008	288c	Secretary's change of particulars / julia lidner / 07/05/2008	(1 page)
22 Apr 2008	AA	Full accounts made up to 31 October 2006	(11 pages)
24 Jan 2008	288a	New director appointed	(2 pages)
16 Jan 2008	288b	Director resigned	(1 page)
20 Nov 2007	363a	Return made up to 25/10/07; full list of members	(2 pages)
19 Dec 2006	287	Registered office changed on 19/12/06 from: flat 7 saxon house 1 thrawl street london E1 6RW	(1 page)
28 Nov 2006	363s	Return made up to 25/10/06; full list of members	(6 pages)
12 Oct 2006	288b	Director resigned	(1 page)
12 Oct 2006	288a	New director appointed	(2 pages)
22 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
09 Aug 2006	CERTNM	Company name changed latum holding LTD.\certificate issued on 09/08/06	(2 pages)
22 May 2006	288c	Secretary's particulars changed	(1 page)
22 May 2006	287	Registered office changed on 22/05/06 from: flat 9 17 cheshire street london E2 6ED	(1 page)
25 Oct 2005	NEWINC	Incorporation	(14 pages)

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