PUMA UNIFIED COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/04/1524 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 27/03/1527 March 2015 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM GROUND & 1ST FLOOR MEZZANINE THE BATTLESHIP BUILDING, 179 HARROW ROAD, LONDON W2 6NB |
| 22/02/1522 February 2015 | APPOINTMENT TERMINATED, SECRETARY JEFFREY ADELMAN |
| 22/02/1522 February 2015 | SECRETARY APPOINTED ZACHARY BENJAMIN MAUL |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED EIMEAR SCULLY |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN GRIGGS |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'DWYER |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR STEVE PHILLIP DUNN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY |
| 30/05/1330 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 30/03/1230 March 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 20/03/1220 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/10/1127 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY DANIEL ADELMAN / 27/10/2011 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FINBAR O'DWYER / 27/10/2011 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN GRIGGS / 27/10/2011 |
| 08/08/118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 08/06/108 June 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 09/02/109 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/12/093 December 2009 | Annual return made up to 26 March 2009 with full list of shareholders |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/05/0919 May 2009 | DISS40 (DISS40(SOAD)) |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/04/0928 April 2009 | FIRST GAZETTE |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM MULBERRY HOUSE 53 CHURCH STREET WEYBRIDGE SURREY KT13 8DJ |
| 12/05/0812 May 2008 | RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/12/0523 December 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 02/12/052 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/051 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/06/0218 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0216 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | COMPANY NAME CHANGED UNIFIED COMMUNICATIONS CENTRE LI MITED CERTIFICATE ISSUED ON 13/03/02 |
| 04/04/014 April 2001 | SECRETARY RESIGNED |
| 26/03/0126 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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