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UNIGROUP WORLDWIDE UK LIMITED

Company number 07471661

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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)
18 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1,000	View PDF Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
24 Sep 2014	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 23 September 2014	View PDF Appointment of Reed Smith Corporate Services Limited as a secretary on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	AD01	Registered office address changed from 40 Queen Anne Street London W1G 9EL to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 24 September 2014	View PDF Registered office address changed from 40 Queen Anne Street London W1G 9EL to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 24 September 2014 - link opens in a new window - 1 page (1 page)
27 Jun 2014	AP01	Appointment of Mr Mark Schroeder as a director	View PDF Appointment of Mr Mark Schroeder as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	TM01	Termination of appointment of Magalie Branchu as a director	View PDF Termination of appointment of Magalie Branchu as a director - link opens in a new window - 1 page (1 page)
20 May 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
06 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1,000	View PDF Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
25 Mar 2013	AD01	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom on 25 March 2013	View PDF Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom on 25 March 2013 - link opens in a new window - 1 page (1 page)
25 Feb 2013	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary	View PDF Termination of appointment of Reed Smith Corporate Services Limited as a secretary - link opens in a new window - 1 page (1 page)
11 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	View PDF Annual return made up to 16 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jan 2013	AP01	Appointment of Patrick George Baehler as a director	View PDF Appointment of Patrick George Baehler as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	TM01	Termination of appointment of Brian David Iles as a director	View PDF Termination of appointment of Brian David Iles as a director - link opens in a new window - 1 page (1 page)
01 May 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
13 Apr 2012	TM01	Termination of appointment of Michael Angelo Diraimondo as a director	View PDF Termination of appointment of Michael Angelo Diraimondo as a director - link opens in a new window - 1 page (1 page)
23 Dec 2011	AR01	Annual return made up to 16 December 2011 with full list of shareholders	View PDF Annual return made up to 16 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Mar 2011	AP01	Appointment of Magalie Francoise Benedicte Branchu as a director	View PDF Appointment of Magalie Francoise Benedicte Branchu as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	TM01	Termination of appointment of Michael Myron Kranisky as a director	View PDF Termination of appointment of Michael Myron Kranisky as a director - link opens in a new window - 1 page (1 page)
16 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 61 pages (61 pages)

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