UNICAST EMEA LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/1528 April 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/08/147 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/08/1312 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PALMER / 29/05/2013 |
| 29/05/1329 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PALMER / 29/05/2013 |
| 06/02/136 February 2013 | DISS40 (DISS40(SOAD)) |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/01/1322 January 2013 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM 12-26 LEXINGTON STREET LONDON W1F 0LE ENGLAND |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR OMAR CHOUCAIR |
| 26/09/1226 September 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/08/115 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 31/08/1031 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OMAR CHOUCAIR / 28/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PALMER / 28/07/2010 |
| 09/08/109 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 2ND FLOOR TITCHFIELD HOUSE 69-85 TABERNACLE STREET LONDON GL2A 4RR |
| 12/08/0912 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED SECRETARY WARWICK CONSULTANCY SERVICES LIMITED |
| 29/07/0929 July 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW GRAF |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED OMAR CHOUCAIR |
| 15/10/0815 October 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN PALMER |
| 26/09/0826 September 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED SECRETARY BONDLAW SECRETARIES LIMITED |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/08 FROM: GISTERED OFFICE CHANGED ON 24/09/2008 FROM BALLARD HOUSE WEST HOE ROAD PLYMOUTH DEVON PL1 3AE |
| 24/09/0824 September 2008 | SECRETARY APPOINTED WARWICK CONSULTANCY SERVICES LIMITED |
| 23/01/0823 January 2008 | COMPANY NAME CHANGED VIEWPOINT DIGITAL LIMITED CERTIFICATE ISSUED ON 23/01/08 |
| 29/10/0729 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/10/072 October 2007 | RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS |
| 25/10/0625 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/11/035 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/09/031 September 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0224 October 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/01/0227 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 19/12/0119 December 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 23/11/0123 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 06/09/016 September 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | REGISTERED OFFICE CHANGED ON 04/01/01 FROM: G OFFICE CHANGED 04/01/01 DITTON PARK RIDING COURT ROAD DATCHET SLOUGH SL3 9LL |
| 04/01/014 January 2001 | NEW SECRETARY APPOINTED |
| 04/01/014 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/014 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/014 January 2001 | SECRETARY RESIGNED |
| 04/01/014 January 2001 | SECRETARY RESIGNED |
| 04/01/014 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | ALTERARTICLES28/10/99 |
| 31/03/0031 March 2000 | S366A DISP HOLDING AGM 13/03/00 |
| 02/02/002 February 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 |
| 02/02/002 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 25/11/9925 November 1999 | NEW SECRETARY APPOINTED |
| 13/10/9913 October 1999 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: G OFFICE CHANGED 13/10/99 COMPUTER ASSOCIATES HOUSE 183-187 BATH ROAD SLOUGH BERKSHIRE SL1 4AA |
| 08/10/998 October 1999 | S366A DISP HOLDING AGM 13/08/99 |
| 08/10/998 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | ADOPT MEM AND ARTS 15/01/99 |
| 16/06/9916 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | NEW SECRETARY APPOINTED |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | REGISTERED OFFICE CHANGED ON 16/06/99 FROM: G OFFICE CHANGED 16/06/99 ASHLEY HOUSE 18/20 GEORGE STREET RICHMOND SURREY TW9 1HD |
| 16/06/9916 June 1999 | APT DIRS 15/01/99 |
| 01/04/991 April 1999 | COMPANY NAME CHANGED VIEWPOINT DATALABS LIMITED CERTIFICATE ISSUED ON 01/04/99 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/984 June 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 07/08/977 August 1997 | RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS |
| 06/06/966 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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