UNIFIED INVESTMENTS LIMITED

Company number 06427390

Date	Type	Description	View / Download
10 Oct 2016	MISC	RP04 CS01 second filed CS01 30/07/2016 amended shareholder information	(5 pages)
07 Sep 2016	CS01	Confirmation statement made on 30 July 2016 with updates ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 10/10/2016 and on 28/11/2016	(7 pages)
19 Nov 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages) Download iXBRL
19 Nov 2015	AA01	Previous accounting period shortened from 28 February 2015 to 30 November 2014	(1 page)
06 Nov 2015	AD01	Registered office address changed from 68 South Lambeth Road Suite 9, 3rd Floor London SW8 1RL to 2a St. George Wharf London SW8 2LE on 6 November 2015	(1 page)
12 Oct 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 36,858.84	(4 pages)
12 Oct 2015	CH01	Director's details changed for Mr Mark Omelnitski on 15 June 2015	(2 pages)
21 Aug 2015	AA01	Previous accounting period extended from 30 November 2014 to 28 February 2015	(1 page)
16 Oct 2014	AA	Full accounts made up to 30 November 2013	(11 pages)
15 Sep 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders	(4 pages)
07 Oct 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders	(4 pages)
04 Oct 2013	SH01	Statement of capital following an allotment of shares on 20 September 2013 GBP 36,858.84	(3 pages)
04 Sep 2013	AA	Full accounts made up to 30 November 2012	(12 pages)
19 Jun 2013	AP03	Appointment of Mr Joseph Amin as a secretary	(1 page)
19 Jun 2013	TM02	Termination of appointment of Markom Secretaries Ltd as a secretary	(1 page)
07 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
02 Oct 2012	AA	Accounts for a small company made up to 30 November 2011	(7 pages)
17 Sep 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(4 pages)
01 Nov 2011	AA	Accounts for a small company made up to 30 November 2010	(6 pages)
06 Sep 2011	AD01	Registered office address changed from South Bank House Suite 137 Black Prince Road London SE1 7SJ on 6 September 2011	(1 page)
26 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(4 pages)
06 Dec 2010	AA	Accounts for a small company made up to 30 November 2009	(7 pages)
30 Sep 2010	AP04	Appointment of Markom Secretaries Ltd as a secretary	(2 pages)
30 Sep 2010	TM02	Termination of appointment of Karla Clement as a secretary	(1 page)
06 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(4 pages)