UNIABROAD LIMITED

Company number 05633757

Date	Type	Description	View / Download
13 Nov 2009	SH01	Statement of capital following an allotment of shares on 12 January 2009 GBP 20,100	(4 pages)
13 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
24 Jul 2009	288a	Director appointed syed mohammad ali	(1 page)
05 Jan 2009	363a	Return made up to 23/11/08; full list of members	(3 pages)
23 Dec 2008	123	Nc inc already adjusted 08/12/08	(1 page)
23 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Division/other co business 08/12/2008	(1 page)
16 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
09 Apr 2008	287	Registered office changed on 09/04/2008 from, 11 prudden close, elstow, bedford, bedfordshire, MK42 9EB	(1 page)
05 Mar 2008	288b	Appointment terminated secretary corporate professionals uk LIMITED	(1 page)
05 Mar 2008	288a	Secretary appointed veena bhandari	(2 pages)
03 Mar 2008	363a	Return made up to 23/11/07; full list of members	(6 pages)
28 Aug 2007	88(2)R	Ad 13/08/07--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
10 Jan 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
10 Jan 2007	AA	Accounts for a dormant company made up to 30 November 2006	(2 pages)
08 Jan 2007	363a	Return made up to 23/11/06; full list of members	(2 pages)
18 Dec 2006	CERTNM	Company name changed saadat management LIMITED\certificate issued on 18/12/06	(2 pages)
12 Dec 2005	CERTNM	Company name changed rashid shah LIMITED\certificate issued on 12/12/05	(2 pages)
23 Nov 2005	NEWINC	Incorporation	(14 pages)