UNILINK TECHNOLOGY SERVICES LTD

Company number 06406028

Date	Type	Description	View / Download
15 Feb 2013	TM01	Termination of appointment of Derek Richards as a director	(1 page)
15 Feb 2013	AP01	Appointment of Mr Francis Toye as a director	(2 pages)
15 Feb 2013	TM01	Termination of appointment of Chandike Mallaarachchi as a director	(1 page)
25 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ To irrevocably ratify the decisions of the directors of the company to allot ordinary shares of £1.00 each to companies 29/11/2012	(3 pages)
22 Nov 2012	TM02	Termination of appointment of Paul Clark Accountants Limited as a secretary	(1 page)
14 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(5 pages)
20 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
28 Feb 2012	TM01	Termination of appointment of Damian Guy as a director	(1 page)
21 Feb 2012	CH01	Director's details changed for Mr Damian Guy on 21 February 2012	(2 pages)
21 Feb 2012	TM02	Termination of appointment of Peter Wools as a secretary	(1 page)
21 Feb 2012	CH04	Secretary's details changed for Paul Clark Accountants Limited on 16 February 2012	(2 pages)
21 Feb 2012	AP04	Appointment of Paul Clark Accountants Limited as a secretary	(2 pages)
21 Feb 2012	AD02	Register inspection address has been changed from C/O Anderson Accounting Ltd Level Two the Old Malthouse Clarence Street Bath BA1 5NS United Kingdom	(1 page)
21 Feb 2012	AD01	Registered office address changed from Level Two the Old Malthouse Clarence Street Bath BA1 5NS on 21 February 2012	(1 page)
16 Feb 2012	AP01	Appointment of Mr Damian Guy as a director	(2 pages)
16 Feb 2012	AP04	Appointment of Paul Clark Accountants Limited as a secretary	(2 pages)
16 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(4 pages)
15 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
27 Oct 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(4 pages)
27 Oct 2010	AD04	Register(s) moved to registered office address	(1 page)
29 Sep 2010	TM01	Termination of appointment of Damian Guy as a director	(1 page)
27 Sep 2010	AP01	Appointment of Mr Chandike Mallaarachchi as a director	(2 pages)
27 Sep 2010	AP01	Appointment of Mr Damian Guy as a director	(2 pages)
25 Sep 2010	CH01	Director's details changed for Mr Derek Richards on 25 September 2010	(2 pages)
28 Apr 2010	AA	Total exemption small company accounts made up to 31 October 2009	(3 pages)