UNI-TRADE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/02/159 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCIEN PIERRE ALBERT ROCHAT / 04/12/2014 |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN BRUNNER / 04/12/2014 |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/02/1410 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/02/137 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 09/01/139 January 2013 | DISS40 (DISS40(SOAD)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/02/1214 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/02/117 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/02/109 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCIEN ROCHAT / 01/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN BRUNNER / 01/01/2010 |
| 08/02/108 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORTH TRUSTEES LIMITED / 01/01/2010 |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED SECRETARY BARBARA SCARAMELLI |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR BARBARA SCARAMELLI |
| 02/05/082 May 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | NEW SECRETARY APPOINTED |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0626 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 28/01/0628 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/09/058 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 10/05/0510 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/046 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03 |
| 19/06/0419 June 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 16/06/0416 June 2004 | NEW SECRETARY APPOINTED |
| 10/06/0410 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | AUDITOR'S RESIGNATION |
| 06/12/036 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/036 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/036 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/036 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/033 June 2003 | DELIVERY EXT'D 3 MTH 28/02/03 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | DELIVERY EXT'D 3 MTH 28/02/02 |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | SECRETARY RESIGNED |
| 28/02/0128 February 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | NEW SECRETARY APPOINTED |
| 06/02/016 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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