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UNITED DOTS LTD

Company number 07771259

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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)
02 Jun 2015	CH01	Director's details changed for Dr Petra Sarkany on 1 June 2015	View PDF Director's details changed for Dr Petra Sarkany on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
25 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 100	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 May 2013	CERTNM	Company name changed marketboosters LTD\certificate issued on 29/05/13 RES15 ‐ Change company name resolution on 2013-05-28 NM01 ‐ Change of name by resolution	View PDF Company name changed marketboosters LTD\certificate issued on 29/05/13 RES15 ‐ Change company name resolution on 2013-05-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 May 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 May 2013	TM01	Termination of appointment of Erika Racsko as a director	View PDF Termination of appointment of Erika Racsko as a director - link opens in a new window - 1 page (1 page)
28 May 2013	AP01	Appointment of Dr Petra Sarkany as a director	View PDF Appointment of Dr Petra Sarkany as a director - link opens in a new window - 2 pages (2 pages)
28 May 2013	AD02	Register inspection address has been changed from 83 College Road Southwater Horsham West Sussex RH13 9TQ United Kingdom	View PDF Register inspection address has been changed from 83 College Road Southwater Horsham West Sussex RH13 9TQ United Kingdom - link opens in a new window - 1 page (1 page)
28 May 2013	TM01	Termination of appointment of Csaba Lugossy as a director	View PDF Termination of appointment of Csaba Lugossy as a director - link opens in a new window - 1 page (1 page)
28 May 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 28 May 2013	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 28 May 2013 - link opens in a new window - 1 page (1 page)
25 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
27 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 Nov 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Nov 2011	TM01	Termination of appointment of Laszlo Tudlik as a director	View PDF Termination of appointment of Laszlo Tudlik as a director - link opens in a new window - 1 page (1 page)
17 Nov 2011	AP01	Appointment of Miss Erika Edina Racsko as a director	View PDF Appointment of Miss Erika Edina Racsko as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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