UNILABS HOLDING LIMITED

Company number 06275676

Date	Type	Description	View / Download
10 Oct 2013	AP01	Appointment of Mr Andrew Stephen Coutts as a director	(2 pages)
10 Oct 2013	AP01	Appointment of Mr Andrew Lunt as a director	(2 pages)
09 Oct 2013	TM01	Termination of appointment of Jean-Paul Rigaudeau as a director	(1 page)
19 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(4 pages)
13 Jun 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
29 Nov 2012	TM01	Termination of appointment of Neil Barrett as a director	(1 page)
19 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(5 pages)
13 Apr 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
16 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(5 pages)
01 Apr 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
17 Nov 2010	AP01	Appointment of Mr Raffi Asadorian as a director	(2 pages)
17 Nov 2010	TM01	Termination of appointment of Philip Delborn as a director	(1 page)
17 Nov 2010	TM01	Termination of appointment of Johan Boqvist as a director	(1 page)
17 Nov 2010	AP01	Appointment of Mr Jean-Paul Rigaudeau as a director	(2 pages)
14 Jun 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(5 pages)
14 Jun 2010	CH01	Director's details changed for Neil Barrett on 11 June 2010	(2 pages)
26 May 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
18 Nov 2009	AP01	Appointment of Mr Philip Delborn as a director	(2 pages)
17 Nov 2009	TM01	Termination of appointment of Bengt Swegmark as a director	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
16 Jun 2009	363a	Return made up to 11/06/09; full list of members	(4 pages)
01 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
24 Sep 2008	CERTNM	Company name changed independent histopathology holding LIMITED\certificate issued on 26/09/08	(2 pages)
20 Jun 2008	363a	Return made up to 11/06/08; full list of members	(4 pages)
13 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)