ANDY BLAKE AND COMPANY'S UNIQUE SOLUTIONS LIMITED

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Company Documents

DateDescription
05/08/155 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051266810001

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16/06/1516 June 2015 Annual return made up to 12 May 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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16/07/1416 July 2014 APPOINTMENT TERMINATED, SECRETARY CAROLYN DICKINS

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16/07/1416 July 2014 Annual return made up to 12 May 2014 with full list of shareholders

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16/07/1416 July 2014 SECRETARY APPOINTED MS COLETTE MARY FRANCES CUTLIFFE

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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17/06/1317 June 2013 Annual return made up to 12 May 2013 with full list of shareholders

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30/04/1330 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD MATTHEW BLAKE / 04/04/2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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29/05/1229 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD MATTHEW BLAKE / 14/05/2012

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29/05/1229 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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17/05/1117 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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28/07/1028 July 2010 Annual return made up to 12 May 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD MATTHEW BLAKE / 12/05/2010

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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03/06/093 June 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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04/09/084 September 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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11/06/0711 June 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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31/05/0631 May 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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27/06/0527 June 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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18/06/0418 June 2004 COMPANY NAME CHANGED
FORTUNAX LIMITED
CERTIFICATE ISSUED ON 18/06/04

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16/06/0416 June 2004 DIRECTOR RESIGNED

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16/06/0416 June 2004 SECRETARY RESIGNED

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16/06/0416 June 2004 NEW DIRECTOR APPOINTED

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16/06/0416 June 2004 NEW SECRETARY APPOINTED

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24/05/0424 May 2004 REGISTERED OFFICE CHANGED ON 24/05/04 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ

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12/05/0412 May 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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