Companies House does not verify the accuracy of the information filed

Advanced company search

UNISTONE VENTURES LIMITED

Company number 07337535

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 4 pages (4 pages)
24 Oct 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 2	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Nov 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 May 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
25 Oct 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Aug 2011	AP01	Appointment of Mr Kevin Kowlessur as a director	View PDF Appointment of Mr Kevin Kowlessur as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	AA01	Current accounting period extended from 31 August 2011 to 31 January 2012	View PDF Current accounting period extended from 31 August 2011 to 31 January 2012 - link opens in a new window - 1 page (1 page)
16 Dec 2010	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 1 page (1 page)
15 Dec 2010	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 15 December 2010	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 15 December 2010 - link opens in a new window - 1 page (1 page)
15 Dec 2010	AP01	Appointment of Mr Vijaye Koomar Kowlessur as a director	View PDF Appointment of Mr Vijaye Koomar Kowlessur as a director - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	SH01	Statement of capital following an allotment of shares on 5 August 2010 GBP 1	View PDF Statement of capital following an allotment of shares on 5 August 2010 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Dec 2010	AP03	Appointment of Mr Vijaye Koomar Kowlessur as a secretary	View PDF Appointment of Mr Vijaye Koomar Kowlessur as a secretary - link opens in a new window - 1 page (1 page)
05 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?