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UNSPUN LIMITED

Company number 05815912

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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)
02 Jun 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1,064.33	View PDF Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1,064.33 - link opens in a new window - 9 pages (9 pages)
22 Apr 2014	AP01	Appointment of Mr. Timothy Patterson Lefroy as a director	View PDF Appointment of Mr. Timothy Patterson Lefroy as a director - link opens in a new window - 3 pages (3 pages)
02 Apr 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	SH01	Statement of capital following an allotment of shares on 17 October 2013 GBP 1,033.035001	View PDF Statement of capital following an allotment of shares on 17 October 2013 GBP 1,033.035001 - link opens in a new window - 4 pages (4 pages)
02 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
02 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
13 Mar 2014	AP03	Appointment of Paule Teisserence as a secretary	View PDF Appointment of Paule Teisserence as a secretary - link opens in a new window - 3 pages (3 pages)
13 Mar 2014	TM02	Termination of appointment of Stephen Shorter as a secretary	View PDF Termination of appointment of Stephen Shorter as a secretary - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
20 Jun 2013	CH03	Secretary's details changed for Stephen James Shorter on 12 May 2013	View PDF Secretary's details changed for Stephen James Shorter on 12 May 2013 - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	CH01	Director's details changed for Richard Charles Jonathan Gray on 12 May 2013	View PDF Director's details changed for Richard Charles Jonathan Gray on 12 May 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	CH01	Director's details changed for Ms Sara Donaldson on 12 May 2013	View PDF Director's details changed for Ms Sara Donaldson on 12 May 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	CH01	Director's details changed for Lucinda Anne Owen on 12 May 2013	View PDF Director's details changed for Lucinda Anne Owen on 12 May 2013 - link opens in a new window - 2 pages (2 pages)
28 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	View PDF Annual return made up to 12 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
31 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
31 May 2012	CH03	Secretary's details changed for Stephen James Shorter on 12 May 2012	View PDF Secretary's details changed for Stephen James Shorter on 12 May 2012 - link opens in a new window - 2 pages (2 pages)
31 May 2012	CH01	Director's details changed for Ms Sara Donaldson on 12 May 2012	View PDF Director's details changed for Ms Sara Donaldson on 12 May 2012 - link opens in a new window - 2 pages (2 pages)
31 May 2012	CH01	Director's details changed for Lucinda Anne Owen on 12 May 2012	View PDF Director's details changed for Lucinda Anne Owen on 12 May 2012 - link opens in a new window - 2 pages (2 pages)
30 May 2012	AP01	Appointment of Richard Charles Jonathan Gray as a director	View PDF Appointment of Richard Charles Jonathan Gray as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AP03	Appointment of Stephen James Shorter as a secretary	View PDF Appointment of Stephen James Shorter as a secretary - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	TM02	Termination of appointment of Lesley Williams as a secretary	View PDF Termination of appointment of Lesley Williams as a secretary - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 1,033.33	View PDF Statement of capital following an allotment of shares on 30 September 2011 GBP 1,033.33 - link opens in a new window - 4 pages (4 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
27 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	View PDF Annual return made up to 12 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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