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UNBIASED LIMITED

Company number 06775878

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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)
20 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
22 Nov 2011 TM01 Termination of appointment of David Graham as a director
12 Oct 2011 AP01 Appointment of Elizabeth Clare Kissane as a director
12 Oct 2011 AP01 Appointment of Mr Anthony Trevor Langham as a director
12 Oct 2011 TM01 Termination of appointment of Donald Wild as a director
12 Oct 2011 TM01 Termination of appointment of Russell Warwick as a director
12 Oct 2011 TM01 Termination of appointment of Catriona Vennell as a director
12 Oct 2011 TM01 Termination of appointment of James Smith as a director
12 Oct 2011 TM01 Termination of appointment of Simon Massey as a director
12 Oct 2011 TM01 Termination of appointment of Nicholas Lee as a director
22 Sep 2011 TM01 Termination of appointment of Duncan Singer as a director
17 Aug 2011 TM01 Termination of appointment of Simon Badley as a director
17 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
19 May 2011 AP01 Appointment of Russell Derek Warwick as a director
04 Apr 2011 AP01 Appointment of Simon Andrew Badley as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 4TH April 2011.
04 Apr 2011 AP01 Appointment of Simon Andrew Badley as a director
14 Feb 2011 TM01 Termination of appointment of Bernard Curran as a director
10 Feb 2011 TM01 Termination of appointment of Kevin Watkins as a director
10 Feb 2011 TM01 Termination of appointment of Francis Mcgee as a director
10 Feb 2011 AP01 Appointment of Duncan Leslie Singer as a director
30 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
29 Dec 2010 AD03 Register(s) moved to registered inspection location
29 Dec 2010 AD02 Register inspection address has been changed
23 Dec 2010 CH03 Secretary's details changed for Elizabeth Clare Kissane on 1 October 2009
21 Dec 2010 AP01 Appointment of Kevin John Watkins as a director