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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)
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
09 Nov 2010 CH01 Director's details changed for Mr Michael Vernon Lockett on 30 September 2010
08 Nov 2010 CH01 Director's details changed for Mr Michael Vernon Lockett on 30 September 2010
10 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Lucinda Anne Owen on 12 May 2010
10 Jun 2010 CH01 Director's details changed for Mr Michael Vernon Lockett on 12 May 2010
10 Jun 2010 CH01 Director's details changed for Ms Sara Donaldson on 12 May 2010
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
12 Apr 2010 AP03 Appointment of Lesley Williams as a secretary
12 Apr 2010 TM02 Termination of appointment of David Griffin as a secretary
18 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Nov 2009 SH01 Statement of capital following an allotment of shares on 2 November 2009
  • GBP 930
16 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2009 88(2) Ad 31/07/09\gbp si 87900@0.01=879\gbp ic 1/880\
12 Aug 2009 122 S-div
12 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 31/07/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2009 288a Director appointed lucinda anne owen
27 Jul 2009 363a Return made up to 12/05/09; full list of members
21 Jul 2009 288a Director appointed sara jane donaldson
12 Jun 2009 CERTNM Company name changed the leaders agency LIMITED\certificate issued on 15/06/09
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Nov 2008 288b Appointment terminated director david griffin
06 Nov 2008 225 Accounting reference date shortened from 31/05/2008 to 31/03/2008
22 Oct 2008 287 Registered office changed on 22/10/2008 from 85 buckingham gate london SW1E 6PD
14 Oct 2008 363a Return made up to 12/05/08; full list of members