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UNITEL DIRECT LIMITED

Company number 06936290

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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)
16 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
20 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
17 Jun 2013 MR01 Registration of charge 069362900001
17 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
22 Jun 2012 CH01 Director's details changed for Mr Christopher Michael Wilkinson on 22 June 2012
22 Jun 2012 CH03 Secretary's details changed for Karen Teasdale on 22 June 2012
18 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Nov 2010 CH01 Director's details changed for Chris Wilkinson on 26 November 2010
10 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
21 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Chris Wilkinson on 17 June 2010
06 Jul 2009 288a Secretary appointed karen teasdale
26 Jun 2009 288a Director appointed chris wilkinson
26 Jun 2009 225 Accounting reference date shortened from 30/06/2010 to 31/03/2010
17 Jun 2009 288b Appointment terminated director elizabeth davies
17 Jun 2009 288b Appointment terminated secretary theydon secretaries LIMITED
17 Jun 2009 NEWINC Incorporation