UNIT POST PRODUCTION LIMITED

Company number 05657205

Date	Type	Description	View / Download
09 Dec 2008	288c	Director's Change of Particulars / adam luckwell / 01/09/2008 / HouseName/Number was: , now: flat 20; Street was: 3 doria road, now: aspen lodge; Area was: , now: abbots walk; Post Code was: SW6 4UF, now: W8 5UN	(1 page)
04 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
18 Aug 2008	288c	Director's Change of Particulars / tom bridges / 14/08/2008 / HouseName/Number was: , now: 29; Street was: flat 33, tyndale mansions, now: sudeley street; Area was: upper street, now:	(1 page)
18 Aug 2008	288c	Director's Change of Particulars / david peto / 14/08/2008 / HouseName/Number was: , now: 23; Street was: flat 3, now: mallet road; Area was: 25 hemstal road, now: ; Post Code was: NW6 2AB, now: SE13 6SP ANNOTATION Other The address of David James Morton peto, former director of unit post production LIMITED, was partially-suppressed on 22/10/2019 under section 1088 of the Companies Act 2006	(1 page)
08 May 2008	88(2)	Amending 88(2)	(2 pages)
17 Apr 2008	363a	Return made up to 19/12/07; full list of members; amend	(9 pages)
11 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(28 pages)
11 Apr 2008	88(2)	Ad 31/03/08 gbp si 9615@1=9615 gbp ic 15720/25335	(2 pages)
02 Jan 2008	363a	Return made up to 19/12/07; full list of members	(5 pages)
02 Jan 2008	288c	Director's particulars changed	(1 page)
01 Sep 2007	88(2)R	Ad 10/05/07--------- £ si 5240@1=5240 £ ic 10480/15720	(2 pages)
01 Sep 2007	88(2)R	Ad 10/05/07--------- £ si 78@1=78 £ ic 10402/10480	(2 pages)
08 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
31 Jul 2007	88(3)	Particulars of contract relating to shares	(2 pages)
31 Jul 2007	88(2)R	Ad 06/03/07--------- £ si 3@1=3 £ ic 10399/10402	(2 pages)
31 Jul 2007	88(3)	Particulars of contract relating to shares	(2 pages)
31 Jul 2007	88(2)R	Ad 06/03/07--------- £ si 400@1=400 £ ic 9999/10399	(2 pages)
20 Jun 2007	288b	Secretary resigned	(1 page)
13 Jun 2007	288a	New secretary appointed	(10 pages)
13 Jun 2007	288a	New director appointed	(3 pages)
13 Jun 2007	288a	New director appointed	(1 page)
13 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
23 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares registered 21/12/06