O2 UNIFY LIMITED

Company number 07999361

Date	Type	Description	View / Download
15 Nov 2013	TM01	Termination of appointment of Ben Dowd as a director	(1 page)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
12 Sep 2013	CH01	Director's details changed for Edward Augustus Smith on 30 August 2013	(2 pages)
27 Jun 2013	SH01	Statement of capital following an allotment of shares on 27 June 2013 GBP 101	(3 pages)
28 Mar 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(6 pages)
19 Feb 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
15 Feb 2013	CERTNM	Company name changed O2 redwood LIMITED\certificate issued on 15/02/13 RES15 ‐ Change company name resolution on 2013-02-14	(2 pages)
15 Feb 2013	CONNOT	Change of name notice	(2 pages)
07 Feb 2013	CH01	Director's details changed for Mr Ben Dowd on 6 February 2013	(2 pages)
07 Feb 2013	AP01	Appointment of Edward Augustus Smith as a director	(2 pages)
07 Feb 2013	AP01	Appointment of Mr Ben Dowd as a director	(2 pages)
26 Oct 2012	CERTNM	Company name changed weve LIMITED\certificate issued on 26/10/12 RES15 ‐ Change company name resolution on 2012-10-25	(2 pages)
26 Oct 2012	CONNOT	Change of name notice	(1 page)
25 Oct 2012	AP01	Appointment of Mr Robert John Harwood as a director	(2 pages)
25 Oct 2012	AD01	Registered office address changed from C/O Ibb Solicitors Capital Court 30 Windsor Street Uxbridge Middlesex UB8 1AB United Kingdom on 25 October 2012	(1 page)
25 Oct 2012	AP04	Appointment of O2 Secretaries Limited as a secretary	(2 pages)
25 Oct 2012	TM01	Termination of appointment of David Clark as a director	(1 page)
21 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)