IT UNZIPPED LIMITED

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Company Documents

DateDescription
06/05/146 May 2014 FIRST GAZETTE

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12/02/1412 February 2014 APPOINTMENT TERMINATED, SECRETARY BEN CURREY

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12/02/1412 February 2014 APPOINTMENT TERMINATED, DIRECTOR BEN CURREY

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12/02/1412 February 2014 REGISTERED OFFICE CHANGED ON 12/02/2014 FROM
36 MOORSIDE DRIVE
CARLETON GRANGE
CARLISLE
CA1 3TF

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19/10/1319 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/10/1212 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/02/1220 February 2012 SECRETARY APPOINTED MR BEN CURREY

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20/02/1220 February 2012 APPOINTMENT TERMINATED, SECRETARY HAYLEY WATSON

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20/02/1220 February 2012 APPOINTMENT TERMINATED, DIRECTOR HAYLEY WATSON

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20/02/1220 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS HAYLEY ELIZABETH WATSON / 20/02/2012

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20/02/1220 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS HAYLEY ELIZABETH WATSON / 20/02/2012

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/09/1127 September 2011 Annual return made up to 23 September 2011 with full list of shareholders

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27/09/1127 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS HAYLEY ELIZABETH WATSON / 20/01/2011

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27/09/1127 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS HAYLEY ELIZABETH WATSON / 20/01/2011

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/10/103 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN CURREY / 23/09/2010

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03/10/103 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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20/11/0920 November 2009 DIRECTOR APPOINTED MISS HAYLEY ELIZABETH WATSON

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19/11/0919 November 2009 REGISTERED OFFICE CHANGED ON 19/11/2009 FROM
36 MOORSIDE DRIVE
CARLISLE
CUMBRIA
CA1 3TF

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24/09/0924 September 2009 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS

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23/09/0923 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / BEN CURREY / 01/09/2009

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23/09/0923 September 2009 SECRETARY'S CHANGE OF PARTICULARS / HAYLEY WATSON / 01/09/2009

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03/09/093 September 2009 REGISTERED OFFICE CHANGED ON 03/09/2009 FROM
2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY
UNITED KINGDOM

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24/09/0824 September 2008 SECRETARY'S CHANGE OF PARTICULARS / HAYLEY WATSON / 24/09/2008

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23/09/0823 September 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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