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UNSUSTAINABUBBLE LIMITED

Company number 07240200

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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)
15 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
19 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 April 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 April 2012 - link opens in a new window - 15 pages (15 pages)
19 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 May 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 May 2011 - link opens in a new window - 15 pages (15 pages)
18 Sep 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
14 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/09/2012.	View PDF Annual return made up to 30 April 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/09/2012. - link opens in a new window - 5 pages (5 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
13 Sep 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/09/2012.	View PDF Annual return made up to 30 April 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/09/2012. - link opens in a new window - 4 pages (4 pages)
25 Feb 2011	AA01	Current accounting period extended from 31 March 2011 to 30 June 2011	View PDF Current accounting period extended from 31 March 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)
07 Jan 2011	SH01	Statement of capital following an allotment of shares on 19 May 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 19 May 2010 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Jan 2011	AP01	Appointment of Dr Rachel Owen as a director	View PDF Appointment of Dr Rachel Owen as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	CERTNM	Company name changed oldco LIMITED\certificate issued on 29/10/10 RES15 ‐ Change company name resolution on 2010-10-12 NM01 ‐ Change of name by resolution	View PDF Company name changed oldco LIMITED\certificate issued on 29/10/10 RES15 ‐ Change company name resolution on 2010-10-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 Oct 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 March 2011	View PDF Current accounting period shortened from 30 April 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
28 Oct 2010	AP01	Appointment of Mr Thomas Edward Yorke as a director	View PDF Appointment of Mr Thomas Edward Yorke as a director - link opens in a new window - 2 pages (2 pages)
21 May 2010	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
20 May 2010	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 20 May 2010	View PDF Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 20 May 2010 - link opens in a new window - 1 page (1 page)
30 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

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