- Company Overview for UNIBRANCH LIMITED (06252485)
- Filing history for UNIBRANCH LIMITED (06252485)
- People for UNIBRANCH LIMITED (06252485)
- More for UNIBRANCH LIMITED (06252485)
| 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) |
|---|---|---|---|
| 31 Mar 2014 | AD01 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 31 March 2014 | |
| 01 Jun 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
| 31 May 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 30 May 2013 | AR01 |
Annual return made up to 18 May 2013 with full list of shareholders
Statement of capital on 2013-05-30
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| 28 May 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 21 May 2012 | AR01 | Annual return made up to 18 May 2012 with full list of shareholders | |
| 29 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 18 May 2011 | AR01 | Annual return made up to 18 May 2011 with full list of shareholders | |
| 03 Jan 2011 | AD01 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 January 2011 | |
| 20 May 2010 | AR01 | Annual return made up to 18 May 2010 with full list of shareholders | |
| 19 May 2010 | CH03 | Secretary's details changed for Florencia Malouda on 17 May 2010 | |
| 19 May 2010 | CH01 | Director's details changed for Florent Malouda on 17 May 2010 | |
| 02 Mar 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 28 May 2009 | 363a | Return made up to 18/05/09; full list of members | |
| 27 May 2009 | 288c | Director's change of particulars / florent malouda / 01/04/2009 | |
| 27 May 2009 | 288c | Secretary's change of particulars / florencia malouda / 01/04/2009 | |
| 13 Mar 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 27 Jun 2008 | 288c | Secretary's change of particulars / florencia malouda / 22/05/2008 | |
| 27 Jun 2008 | 353 | Location of register of members | |
| 27 Jun 2008 | 363a | Return made up to 18/05/08; full list of members | |
| 26 Jun 2008 | 288c | Secretary's change of particulars / florencia malouda / 22/05/2008 | |
| 30 Aug 2007 | 288b | Director resigned | |
| 30 Aug 2007 | 288b | Secretary resigned | |
| 30 Aug 2007 | 288a | New director appointed |