UNICROSS NETWORKS LIMITED

Company number 06390878

Date	Type	Description	View / Download
04 Jan 2013	AD01	Registered office address changed from Studio 44 2 Old Brompton Road London SW7 3DQ on 4 January 2013	(1 page)
19 Dec 2012	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(3 pages)
19 Dec 2012	AP01	Appointment of Mr Andrejs Ivascenko as a director	(2 pages)
19 Dec 2012	TM01	Termination of appointment of Andrejs Ivascenko as a director	(1 page)
18 Dec 2012	CH01	Director's details changed for Normunds Beinars on 18 December 2012	(2 pages)
14 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
12 Jun 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(3 pages)
19 Mar 2012	TM02	Termination of appointment of Temple Secretaries Limited as a secretary	(1 page)
15 Mar 2012	TM01	Termination of appointment of Michael Gray as a director	(1 page)
05 Mar 2012	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 5 March 2012	(1 page)
05 Mar 2012	AP01	Appointment of Normunds Beinars as a director	(2 pages)
15 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
15 Jun 2011	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 15 June 2011	(1 page)
04 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(3 pages)
03 Jun 2010	AA	Total exemption small company accounts made up to 31 October 2009	(3 pages)
05 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(4 pages)
09 Feb 2010	AP01	Appointment of Mr. Michael Andrew Gray as a director	(2 pages)
09 Feb 2010	TM01	Termination of appointment of Company Directors Limited as a director	(1 page)
02 Dec 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(4 pages)
02 Dec 2009	CH04	Secretary's details changed for Temple Secretaries Limited on 30 November 2009	(2 pages)
01 Dec 2009	CH02	Director's details changed for Company Directors Limited on 30 November 2009	(2 pages)
07 May 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)
07 May 2009	AA	Accounts for a dormant company made up to 31 October 2008	(1 page)
29 Oct 2008	363a	Return made up to 05/10/08; full list of members	(3 pages)
05 Oct 2007	NEWINC	Incorporation	(16 pages)