UNISTAR DEVELOPMENT LTD.

Company Documents

DateDescription
25/06/1525 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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01/04/151 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/07/141 July 2014 Annual return made up to 9 June 2014 with full list of shareholders

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/12/135 December 2013 SECRETARY APPOINTED MR WILLEM SCHALK VAN HEERDEN

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05/12/135 December 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW STUART

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27/08/1327 August 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY

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27/08/1327 August 2013 DIRECTOR APPOINTED MRS CHARLOTTE DOROTHY VAN HEERDEN

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27/06/1327 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/06/129 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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28/06/1128 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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16/06/1116 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 June 2009

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01/01/111 January 2011 DISS40 (DISS40(SOAD))

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30/11/1030 November 2010 FIRST GAZETTE

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17/06/1017 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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05/08/095 August 2009 DIRECTOR APPOINTED MR. STEPHEN JOHN KELLY

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05/08/095 August 2009 SECRETARY APPOINTED HON ANDREW MORAY STUART

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04/08/094 August 2009 APPOINTMENT TERMINATED DIRECTOR SARAH PETRE-MEARS

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04/08/094 August 2009 APPOINTMENT TERMINATED SECRETARY EDWARD PETRE MEARS

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03/08/093 August 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 30 June 2008

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19/01/0919 January 2009 RETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 30 June 2007

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22/05/0822 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/07/0731 July 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/09/0622 September 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/09/0614 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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11/07/0611 July 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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21/06/0521 June 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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12/07/0412 July 2004 DIRECTOR'S PARTICULARS CHANGED

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12/07/0412 July 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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12/07/0412 July 2004 SECRETARY'S PARTICULARS CHANGED

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09/07/049 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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14/07/0314 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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27/06/0327 June 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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27/11/0227 November 2002 NEW SECRETARY APPOINTED

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27/11/0227 November 2002 NEW DIRECTOR APPOINTED

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04/10/024 October 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/10/024 October 2002 DIRECTOR RESIGNED

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04/10/024 October 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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04/10/024 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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12/06/0112 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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