UNIAID FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/11/1312 November 2013 | 26/09/13 NO MEMBER LIST |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/10/1212 October 2012 | 26/09/12 NO MEMBER LIST |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 21/10/1121 October 2011 | 26/09/11 NO MEMBER LIST |
| 05/05/115 May 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 14/10/1014 October 2010 | 26/09/10 NO MEMBER LIST |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 26/04/1026 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PAMELA BELL ASHE |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR LOMAX |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER REYNOLDS |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON SPERRYN |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DEIAN HOPKIN |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TABITHA ALDRICH-SMITH |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CALLENDER |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHILLINGFORD |
| 20/04/1020 April 2010 | SECRETARY APPOINTED MR JAMES ROBERT MACNAB HERON |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR JOHN DAVID BERRY |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR JAMES ROBERT MCNAB HERON |
| 06/11/096 November 2009 | 26/09/09 NO MEMBER LIST |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 02/05/092 May 2009 | AUDITOR'S RESIGNATION |
| 03/10/083 October 2008 | ANNUAL RETURN MADE UP TO 26/09/08 |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/08 FROM: GISTERED OFFICE CHANGED ON 01/07/2008 FROM WATERBRIDGE HOUSE 32-36 LOMAN STREET SOUTHWARK LONDON SE1 0EE |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR BABAJIDE SOSIMI |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR IAN NASH |
| 29/12/0729 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | ANNUAL RETURN MADE UP TO 26/09/07 |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: G OFFICE CHANGED 21/03/07 SUITE 210 WATERLOO BUSINESS CENTRE 117 WATERLOO ROAD LONDON SE1 8UL |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | ANNUAL RETURN MADE UP TO 26/09/06 |
| 13/07/0613 July 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: G OFFICE CHANGED 13/07/06 SUITE 238 FRIARS HOUSE 157-168 BLACKFRIARS ROAD LONDON SE1 8EZ |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: G OFFICE CHANGED 04/01/06 12TH FLOOR TOWER BUILDING 11 YORK ROAD LONDON SE1 7NX |
| 05/10/055 October 2005 | ANNUAL RETURN MADE UP TO 26/09/05 |
| 19/09/0519 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | ANNUAL RETURN MADE UP TO 12/10/04 |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: G OFFICE CHANGED 30/01/04 12TH FLOOR THE TOWER BUILDING 11 YORK ROAD LONDON SE1 7NX |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | ANNUAL RETURN MADE UP TO 12/10/03 |
| 07/08/037 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/05/0328 May 2003 | NEW SECRETARY APPOINTED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | ANNUAL RETURN MADE UP TO 12/10/02 |
| 01/11/021 November 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 28/10/0228 October 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: G OFFICE CHANGED 28/10/02 8 WINDWARD HOUSE SQUARE RIGGER ROW LONDON SW11 3TU |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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