UNICORN ADVENTURES LTD

Company Documents

DateDescription
20/05/1420 May 2014 FIRST GAZETTE

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07/11/137 November 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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17/09/1317 September 2013 FIRST GAZETTE

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15/03/1315 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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17/08/1217 August 2012 Annual return made up to 24 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/01/122 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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13/09/1113 September 2011 Annual return made up to 24 May 2011 with full list of shareholders

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09/09/119 September 2011 REGISTERED OFFICE CHANGED ON 09/09/2011 FROM
THE BRISTOL OFFICE 2 SOUTHFIELD ROAD
WESTBURY-ON-TRYM
BRISTOL
BS9 3BH
ENGLAND

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23/02/1123 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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03/10/103 October 2010 REGISTERED OFFICE CHANGED ON 03/10/2010 FROM
GF 2 SOUTHFIELD ROAD
WESTBURY ON TRYM
BRISTOL
BS9 3BH

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27/09/1027 September 2010 Annual return made up to 24 May 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS PETER TRAUTMANN / 01/05/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTELLE ROUX / 01/05/2010

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09/09/109 September 2010 REGISTERED OFFICE CHANGED ON 09/09/2010 FROM
THE BRISTOL OFFICE 2 SOUTHFIELD ROAD
WESTBURY-ON-TRYM
BRISTOL
BS9 3BH
UNITED KINGDOM

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02/02/102 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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10/09/0910 September 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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07/09/097 September 2009 REGISTERED OFFICE CHANGED ON 07/09/2009 FROM
EXPIRED CONTRACTS 2 SOUTHFIELD ROAD
WESTBURY-ON-TRYM
BRISTOL
BS9 3BH

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27/05/0927 May 2009 REGISTERED OFFICE CHANGED ON 27/05/2009 FROM
THE BRISTOL OFFICE SOUTHFIELD HOUSE 2 SOUTHFIELD ROAD
WESTBURY ON TRYM
BRISTOL
BS9 3BH

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26/02/0926 February 2009 31/03/08 TOTAL EXEMPTION FULL

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03/11/083 November 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 SECRETARY APPOINTED MR EMMANUEL TORTOSA

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17/03/0817 March 2008 REGISTERED OFFICE CHANGED ON 17/03/2008 FROM
EXPIRED CONTRACT
SOUTHFIELD HOUSE, 2 SOUTHFIELD
ROAD, WESTBURY-ON-TRYM
BRISTOL
BS9 3BH

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/12/0713 December 2007 REGISTERED OFFICE CHANGED ON 13/12/07 FROM:
THE BRISTOL OFFICE
2 SOUTHFIELD ROAD
WESTBURY-ON-TRYM
BRISTOL BS9 3BH

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13/12/0713 December 2007 SECRETARY RESIGNED

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31/10/0731 October 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 SECRETARY RESIGNED

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30/10/0730 October 2007 NEW SECRETARY APPOINTED

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05/02/075 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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23/10/0623 October 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 DIRECTOR'S PARTICULARS CHANGED

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02/08/062 August 2006 DIRECTOR'S PARTICULARS CHANGED

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30/03/0630 March 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06

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16/12/0516 December 2005 DIRECTOR'S PARTICULARS CHANGED

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01/12/051 December 2005 DIRECTOR RESIGNED

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01/12/051 December 2005 DIRECTOR'S PARTICULARS CHANGED

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28/06/0528 June 2005 NEW SECRETARY APPOINTED

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28/06/0528 June 2005 SECRETARY RESIGNED

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08/06/058 June 2005 NEW DIRECTOR APPOINTED

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08/06/058 June 2005 NEW DIRECTOR APPOINTED

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24/05/0524 May 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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