UINSURE LIMITED

Company number 06046870

Date	Type	Description	View / Download
20 Oct 2010	AD01	Registered office address changed from C/O Campbell Woolley Llp 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on 20 October 2010	(1 page)
02 Mar 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(7 pages)
02 Mar 2010	CH01	Director's details changed for Mr. Robert William Everett on 2 March 2010	(2 pages)
02 Mar 2010	CH01	Director's details changed for Mr John Cowan on 2 March 2010	(2 pages)
08 Feb 2010	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
22 Jan 2010	AD01	Registered office address changed from C/O Campbell Woolley Chartered Accountants City Wharf New Bailey Street Manchester M3 5ER on 22 January 2010	(1 page)
10 Jul 2009	288a	Director appointed john cowan	(2 pages)
10 Jul 2009	288a	Director appointed anthony john ford	(1 page)
31 Mar 2009	288b	Appointment terminated director simon stevens	(1 page)
13 Feb 2009	363a	Return made up to 07/02/09; full list of members	(6 pages)
13 Feb 2009	287	Registered office changed on 13/02/2009 from c/o ford campbell chartered accountants city wharf new bailey street manchester M3 5ER	(1 page)
15 Oct 2008	AA	Total exemption small company accounts made up to 31 January 2008	(3 pages)
04 Sep 2008	288b	Appointment terminated secretary peter cookson	(1 page)
11 Aug 2008	288b	Appointment terminated director matthew shuter	(1 page)
11 Aug 2008	288b	Appointment terminated director stuart heath	(1 page)
20 Feb 2008	363a	Return made up to 07/02/08; full list of members	(5 pages)
29 Dec 2007	88(2)R	Ad 19/12/07--------- £ si 10000@1=10000 £ ic 183750/193750	(2 pages)
29 Dec 2007	88(2)R	Ad 19/12/07--------- £ si 183748@1=183748 £ ic 2/183750	(2 pages)
29 Dec 2007	88(2)R	Ad 19/12/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
29 Dec 2007	123	Nc inc already adjusted 19/12/07	(1 page)
29 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ S95 /Share option schem 19/12/07
29 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
06 Jul 2007	288a	New director appointed	(1 page)