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UNITPRIDE LIMITED

Company number 05605868

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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)
20 Sep 2010 TM01 Termination of appointment of a director
08 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
12 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
24 Apr 2009 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
21 Nov 2008 288c Director's change of particulars / barbara reiss / 03/10/2008
07 Nov 2008 288c Director's change of particulars / barbara schweins / 03/10/2008
28 Oct 2008 363a Return made up to 28/10/08; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 October 2007
06 Oct 2008 287 Registered office changed on 06/10/2008 from, 37 stanmore hill, stanmore, middx, HA7 3DS
02 Oct 2008 288b Appointment terminated secretary uwe pfrommer
12 Mar 2008 AA Total exemption small company accounts made up to 31 October 2006
30 Oct 2007 363a Return made up to 28/10/07; full list of members
04 Sep 2007 288c Director's particulars changed
20 Nov 2006 363a Return made up to 28/10/06; full list of members
03 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2005 288b Secretary resigned
29 Dec 2005 288b Director resigned
29 Dec 2005 288a New director appointed
29 Dec 2005 288a New secretary appointed
13 Dec 2005 287 Registered office changed on 13/12/05 from: 41 chalton street, london, NW1 1JD
28 Oct 2005 NEWINC Incorporation