UNFORS RAYSAFE LIMITED

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Company Documents

DateDescription
01/05/151 May 2015 DIRECTOR APPOINTED MR GRANT MACPHERSON

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23/04/1523 April 2015 Annual return made up to 23 April 2015 with full list of shareholders

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19/02/1519 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/12/1410 December 2014 APPOINTMENT TERMINATED, DIRECTOR WINFRIED KOLLE

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10/12/1410 December 2014 DIRECTOR APPOINTED MR KEITH GRAHAM WARD

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11/11/1411 November 2014 REGISTERED OFFICE CHANGED ON 11/11/2014 FROM
SEDDON HOUSE GAS LANE
TWYFORD
READING
RG10 9LX

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14/10/1414 October 2014 CURRSHO FROM 30/04/2015 TO 31/12/2014

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/04/1424 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / WINFRIED KOLLE / 20/04/2014

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24/04/1424 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA HELENA LAURSEN / 20/04/2014

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24/04/1424 April 2014 Annual return made up to 23 April 2014 with full list of shareholders

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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14/01/1414 January 2014 REGISTERED OFFICE CHANGED ON 14/01/2014 FROM
MAIDENHEAD TOWN CENTRE 1 BELL STREET
MAIDENHEAD
BERKSHIRE
SL6 1BU

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12/06/1312 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA HELENA LAURSEN / 12/06/2013

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12/06/1312 June 2013 Annual return made up to 23 April 2013 with full list of shareholders

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23/05/1323 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / WINFRIED KOLLE / 01/08/2012

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/08/1229 August 2012 REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 10-18 UNION STREET LONDON SE1 1SZ UNITED KINGDOM

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23/04/1223 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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