Unify Enterprise Communications Limited

Company Name	Unify Enterprise Communications Limited
Directors	William James Donovan and Pendleton Clay Van Doren
Company Status	Active
Company Number	05903714
Category	Private Limited Company
Incorporation Date	11 August 2006(17 years, 8 months ago)
Previous Names	Pimco 2527 Limited and Siemens Enterprise Communications Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr William James Donovan
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	22 January 2018(11 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Secretary Name	Mrs Delphine Soria Sak Bun
Status	Current
Appointed	28 February 2020(13 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Pendleton Clay Van Doren
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 October 2022(16 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Joerg Boese
Date of Birth	February 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	23 August 2006(1 week, 5 days after company formation)
Appointment Duration	11 months, 1 week (resigned 31 July 2007)
Role	F&Ba Director
Correspondence Address	25 Perivale Monkston Park Milton Keynes Buckinghamshire MK10 9PE

Director Name	Mr Graham Peter Walker
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(1 week, 5 days after company formation)
Appointment Duration	5 years, 7 months (resigned 01 April 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Brickhill Street Willen Lake Milton Keynes MK15 0DJ

Secretary Name	Mr Gerard Thomas Gent
Nationality	British
Status	Resigned
Appointed	23 August 2006(1 week, 5 days after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monks Way Littleworth Road Seale Farnham Surrey GU10 1JN

Director Name	Gerhard Otterbach
Date of Birth	February 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	24 November 2006(3 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 19 December 2008)
Role	Chief Market Operations Office
Correspondence Address	Reitmorstr 25, 80538 Munich Foreign

Director Name	Andreas Josef Goss
Date of Birth	March 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	11 December 2006(4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Mountfield House Chargate Close Burwood Park Walton On Thames Surrey KT12 5AF

Director Name	Stefan Bartsch
Date of Birth	September 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	31 July 2007(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 25 February 2010)
Role	Company Director
Correspondence Address	1 Beechwood Drive Cobham Surrey KT11 2DX

Secretary Name	Eve Middleton
Nationality	British
Status	Resigned
Appointed	30 June 2008(1 year, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 November 2013)
Role	Company Director
Correspondence Address	Brickhill Street Willen Lake Milton Keynes MK15 0DJ

Director Name	Mr Stephen Philip Jones
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 October 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Brickhill Street Willen Lake Milton Keynes MK15 0DJ

Director Name	Suzanne Pemberton
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(3 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2013)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	Brickhill Street Willen Lake Milton Keynes MK15 0DJ

Director Name	Wolfram Jochen Fischer
Date of Birth	July 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	18 October 2010(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 April 2013)
Role	Computer Science And Business Administration
Country of Residence	Germany
Correspondence Address	Soemens Enterprise Communications Gmbh & Co Kg Hof Munchen 81379 Germany

Director Name	Trevor John Connell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(5 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 July 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Stuart Edward Radcliffe
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(6 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 February 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	4 Triton Square, Regent's Place London NW1 3HG

Secretary Name	Judith Bird
Nationality	British
Status	Resigned
Appointed	05 November 2013(7 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 March 2016)
Role	Company Director
Correspondence Address	Brickhill Street Willen Lake Milton Keynes MK15 0DJ

Director Name	Gregory Lloyd Russell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2015(8 years, 9 months after company formation)
Appointment Duration	10 months (resigned 31 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Triton Square, Regent's Place London NW1 3HG

Secretary Name	Mr James Terrence John Loughrey
Status	Resigned
Appointed	15 March 2016(9 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2020)
Role	Company Director
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Boris Hecker
Date of Birth	May 1980 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	21 February 2017(10 years, 6 months after company formation)
Appointment Duration	11 months (resigned 22 January 2018)
Role	Cfo Uk&I
Country of Residence	England
Correspondence Address	4 Triton Square, Regent's Place London NW1 3HG

Director Name	Mr Adrian Paul Gregory
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2017(10 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 2020)
Role	Ceo Uk&I
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Pendleton Clay Van Doren
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(13 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 March 2022)
Role	Ceo Uk & I
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	11 August 2006(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 August 2006(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	www.unify.com/uk/
Telephone	01851 232257
Telephone region	Lewis and Great Bernera, Outer Hebrides

Location

Registered Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Unify Enterprise Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£108,330,000
Gross Profit	£37,017,000
Net Worth	£4,305,000
Cash	£2,837,000
Current Liabilities	£37,616,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 March 2023 (1 year, 1 month ago)
Next Return Due	2 April 2024 (overdue)

Charges

9 November 2010	Delivered on: 17 November 2010 Persons entitled: Wells Fargo Trust Corporation Limited Classification: Debenture Secured details: All monies due or to become due from any member of the group and by each debtor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

9 November 2010

Delivered on: 17 November 2010
Persons entitled: Wells Fargo Trust Corporation Limited

Classification: Debenture
Secured details: All monies due or to become due from any member of the group and by each debtor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

18 April 2023	Appointment of Ms Suzanne De Wit as a director on 27 March 2023 (2 pages)
5 April 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
18 November 2022	Appointment of Mr Pendleton Clay Van Doren as a director on 21 October 2022 (2 pages)
18 November 2022	Termination of appointment of Adrian Paul Gregory as a director on 21 October 2022 (1 page)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
9 May 2022	Appointment of Mr Adrian Paul Gregory as a director on 25 March 2022 (2 pages)
21 April 2022	Termination of appointment of Pendleton Clay Van Doren as a director on 28 March 2022 (1 page)
24 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (14 pages)
19 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
13 November 2020	Accounts for a dormant company made up to 31 December 2019 (23 pages)
20 July 2020	Termination of appointment of Trevor John Connell as a director on 20 July 2020 (1 page)
24 May 2020	Appointment of Mr Pendleton Clay Van Doren as a director on 1 May 2020 (2 pages)
24 May 2020	Termination of appointment of Adrian Paul Gregory as a director on 1 May 2020 (1 page)
18 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
2 March 2020	Appointment of Mrs Delphine Soria Sak Bun as a secretary on 28 February 2020 (2 pages)
2 March 2020	Termination of appointment of James Terrence John Loughrey as a secretary on 28 February 2020 (1 page)
6 September 2019	Full accounts made up to 31 December 2018 (36 pages)
18 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (33 pages)
16 April 2018	Change of details for Unify Enterprise Uk Holdings Limited as a person with significant control on 28 February 2018 (2 pages)
20 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
20 March 2018	Register inspection address has been changed from C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG England to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA (1 page)
19 March 2018	Register(s) moved to registered office address Second Floor, Mid City Place 71 High Holborn London WC1V 6EA (1 page)
28 February 2018	Registered office address changed from 4 Triton Square, Regent's Place London NW1 3HG England to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on 28 February 2018 (1 page)
27 February 2018	Appointment of Mr William James Donovan as a director on 22 January 2018 (2 pages)
27 February 2018	Termination of appointment of Boris Hecker as a director on 22 January 2018 (1 page)
28 September 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
28 September 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
17 July 2017	Full accounts made up to 30 September 2016 (29 pages)
17 July 2017	Full accounts made up to 30 September 2016 (29 pages)
19 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
19 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
6 March 2017	Termination of appointment of Stuart Edward Radcliffe as a director on 21 February 2017 (1 page)
6 March 2017	Termination of appointment of Stuart Edward Radcliffe as a director on 21 February 2017 (1 page)
6 March 2017	Appointment of Mr Boris Hecker as a director on 21 February 2017 (2 pages)
6 March 2017	Appointment of Mr Boris Hecker as a director on 21 February 2017 (2 pages)
6 March 2017	Appointment of Mr Adrian Paul Gregory as a director on 21 February 2017 (2 pages)
6 March 2017	Appointment of Mr Adrian Paul Gregory as a director on 21 February 2017 (2 pages)
20 September 2016	Auditor's resignation (2 pages)
20 September 2016	Auditor's resignation (2 pages)
26 July 2016	Second filing for the appointment of James Terrence John Loughrey as a secretary (6 pages)
26 July 2016	Second filing for the appointment of James Terrence John Loughrey as a secretary (6 pages)
14 April 2016	Termination of appointment of Gregory Lloyd Russell as a director on 31 March 2016 (1 page)
14 April 2016	Termination of appointment of Gregory Lloyd Russell as a director on 31 March 2016 (1 page)
8 April 2016	Full accounts made up to 30 September 2015 (29 pages)
8 April 2016	Full accounts made up to 30 September 2015 (29 pages)
7 April 2016	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification second filed TM02 for judith bird (4 pages)
7 April 2016	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification second filed TM02 for judith bird (4 pages)
4 April 2016	Registered office address changed from Brickhill Street Willen Lake Milton Keynes MK15 0DJ to 4 Triton Square, Regent's Place London NW1 3HG on 4 April 2016 (1 page)
4 April 2016	Registered office address changed from Brickhill Street Willen Lake Milton Keynes MK15 0DJ to 4 Triton Square, Regent's Place London NW1 3HG on 4 April 2016 (1 page)
1 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (5 pages)
1 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (5 pages)
17 March 2016	Appointment of Mr James Terrence John Loughrey as a secretary on 15 March 2015 ANNOTATION Clarification a second filed AP03 was registered on 26/07/2016 (3 pages)
17 March 2016	Appointment of Mr James Terrence John Loughrey as a secretary on 15 March 2015 ANNOTATION Clarification a second filed AP03 was registered on 26/07/2016 (3 pages)
17 March 2016	Appointment of Mr James Terrence John Loughrey as a secretary on 15 March 2015 (2 pages)
8 March 2016	Satisfaction of charge 1 in full (4 pages)
8 March 2016	Satisfaction of charge 1 in full (4 pages)
3 March 2016	Termination of appointment of Judith Bird as a secretary on 19 February 2016 ANNOTATION Clarification a second filed TM02 was registered on 07/04/2016 (2 pages)
3 March 2016	Termination of appointment of Judith Bird as a secretary on 19 February 2016 ANNOTATION Clarification a second filed TM02 was registered on 07/04/2016 (2 pages)
2 March 2016	Register(s) moved to registered inspection location C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG (1 page)
2 March 2016	Register inspection address has been changed to C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG (1 page)
2 March 2016	Register inspection address has been changed to C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG (1 page)
2 March 2016	Register(s) moved to registered inspection location C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG (1 page)
3 June 2015	Appointment of Gregory Lloyd Russell as a director on 2 June 2015 (2 pages)
3 June 2015	Appointment of Gregory Lloyd Russell as a director on 2 June 2015 (2 pages)
3 June 2015	Appointment of Gregory Lloyd Russell as a director on 2 June 2015 (2 pages)
21 April 2015	Full accounts made up to 30 September 2014 (30 pages)
21 April 2015	Full accounts made up to 30 September 2014 (30 pages)
8 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (4 pages)
8 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (4 pages)
2 May 2014	Director's details changed for Trevor John Connell on 15 October 2013 (3 pages)
2 May 2014	Director's details changed for Trevor John Connell on 15 October 2013 (3 pages)
24 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (14 pages)
24 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (14 pages)
3 February 2014	Full accounts made up to 30 September 2013 (30 pages)
3 February 2014	Full accounts made up to 30 September 2013 (30 pages)
15 November 2013	Appointment of Judith Bird as a secretary (3 pages)
15 November 2013	Termination of appointment of Eve Middleton as a secretary (2 pages)
15 November 2013	Appointment of Judith Bird as a secretary (3 pages)
15 November 2013	Termination of appointment of Eve Middleton as a secretary (2 pages)
15 October 2013	Change of name notice (2 pages)
15 October 2013	Company name changed siemens enterprise communications LIMITED\certificate issued on 15/10/13 RES15 ‐ Change company name resolution on 2013-10-02 (2 pages)
15 October 2013	Company name changed siemens enterprise communications LIMITED\certificate issued on 15/10/13 RES15 ‐ Change company name resolution on 2013-10-02 (2 pages)
15 October 2013	Change of name notice (2 pages)
24 July 2013	Appointment of Stuart Edward Radcliffe as a director (3 pages)
24 July 2013	Appointment of Stuart Edward Radcliffe as a director (3 pages)
20 May 2013	Termination of appointment of Wolfram Jochen Fischer as a director (2 pages)
20 May 2013	Termination of appointment of Wolfram Jochen Fischer as a director (2 pages)
20 May 2013	Memorandum and Articles of Association (7 pages)
20 May 2013	Termination of appointment of Suzanne Pemberton as a director (2 pages)
20 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 May 2013	Termination of appointment of Suzanne Pemberton as a director (2 pages)
20 May 2013	Memorandum and Articles of Association (7 pages)
26 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (15 pages)
26 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (15 pages)
14 December 2012	Full accounts made up to 30 September 2012 (29 pages)
14 December 2012	Full accounts made up to 30 September 2012 (29 pages)
10 April 2012	Appointment of Trevor John Connell as a director (3 pages)
10 April 2012	Termination of appointment of Graham Walker as a director (2 pages)
10 April 2012	Termination of appointment of Graham Walker as a director (2 pages)
10 April 2012	Appointment of Trevor John Connell as a director (3 pages)
5 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (15 pages)
5 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (15 pages)
25 January 2012	Full accounts made up to 30 September 2011 (30 pages)
25 January 2012	Full accounts made up to 30 September 2011 (30 pages)
15 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (15 pages)
15 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (15 pages)
10 February 2011	Full accounts made up to 30 September 2010 (28 pages)
10 February 2011	Full accounts made up to 30 September 2010 (28 pages)
17 November 2010	Particulars of a mortgage or charge / charge no: 1 (54 pages)
17 November 2010	Particulars of a mortgage or charge / charge no: 1 (54 pages)
11 November 2010	Resolutions RES13 ‐ Purchase agreement 27/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 November 2010	Resolutions RES13 ‐ Purchase agreement 27/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 November 2010	Memorandum and Articles of Association (4 pages)
11 November 2010	Memorandum and Articles of Association (4 pages)
2 November 2010	Termination of appointment of Stephen Jones as a director (2 pages)
2 November 2010	Termination of appointment of Stephen Jones as a director (2 pages)
2 November 2010	Appointment of Wolfram Jochen Fischer as a director (3 pages)
2 November 2010	Appointment of Wolfram Jochen Fischer as a director (3 pages)
7 July 2010	Appointment of Suzanne Pemberton as a director (3 pages)
7 July 2010	Appointment of Suzanne Pemberton as a director (3 pages)
6 July 2010	Full accounts made up to 30 September 2009 (28 pages)
6 July 2010	Full accounts made up to 30 September 2009 (28 pages)
9 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (14 pages)
9 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (14 pages)
24 March 2010	Auditor's resignation (1 page)
24 March 2010	Auditor's resignation (1 page)
23 March 2010	Termination of appointment of Stefan Bartsch as a director (2 pages)
23 March 2010	Termination of appointment of Stefan Bartsch as a director (2 pages)
22 March 2010	Auditor's resignation (2 pages)
22 March 2010	Auditor's resignation (2 pages)
9 March 2010	Director's details changed for Graham Peter Walker on 1 October 2009 (3 pages)
9 March 2010	Director's details changed for Graham Peter Walker on 1 October 2009 (3 pages)
9 March 2010	Secretary's details changed for Eve Middleton on 1 October 2009 (3 pages)
9 March 2010	Secretary's details changed for Eve Middleton on 1 October 2009 (3 pages)
9 March 2010	Director's details changed for Stephen Philip Jones on 1 October 2009 (3 pages)
9 March 2010	Director's details changed for Graham Peter Walker on 1 October 2009 (3 pages)
9 March 2010	Director's details changed for Stephen Philip Jones on 1 October 2009 (3 pages)
9 March 2010	Director's details changed for Stephen Philip Jones on 1 October 2009 (3 pages)
9 March 2010	Secretary's details changed for Eve Middleton on 1 October 2009 (3 pages)
29 July 2009	Full accounts made up to 30 September 2008 (47 pages)
29 July 2009	Full accounts made up to 30 September 2008 (47 pages)
22 July 2009	Director's change of particulars / stefan bartsch / 07/07/2009 (1 page)
22 July 2009	Director's change of particulars / stefan bartsch / 07/07/2009 (1 page)
27 April 2009	Director appointed stephen phillip jones (2 pages)
27 April 2009	Director appointed stephen phillip jones (2 pages)
1 April 2009	Return made up to 18/03/09; full list of members (5 pages)
1 April 2009	Return made up to 18/03/09; full list of members (5 pages)
26 February 2009	Memorandum and Articles of Association (4 pages)
26 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 February 2009	Memorandum and Articles of Association (4 pages)
24 December 2008	Appointment terminated director gerhard otterbach (1 page)
24 December 2008	Appointment terminated director gerhard otterbach (1 page)
6 October 2008	Appointment terminated director andreas goss (1 page)
6 October 2008	Appointment terminated director andreas goss (1 page)
30 September 2008	Director's change of particulars / andreas goss / 11/12/2006 (1 page)
30 September 2008	Director's change of particulars / andreas goss / 11/12/2006 (1 page)
30 September 2008	Director's change of particulars / stefan bartsch / 31/07/2007 (1 page)
30 September 2008	Director's change of particulars / stefan bartsch / 31/07/2007 (1 page)
16 September 2008	Registered office changed on 16/09/2008 from faraday house sir william siemens square frimley, camberley surrey GU16 8QD (1 page)
16 September 2008	Registered office changed on 16/09/2008 from faraday house sir william siemens square frimley, camberley surrey GU16 8QD (1 page)
8 August 2008	Location of register of members (1 page)
8 August 2008	Location of register of members (1 page)
25 July 2008	Director's change of particulars / andreas goss / 25/07/2008 (1 page)
25 July 2008	Director's change of particulars / andreas goss / 25/07/2008 (1 page)
8 July 2008	Secretary appointed eve middleton (2 pages)
8 July 2008	Appointment terminated secretary gerard gent (1 page)
8 July 2008	Secretary appointed eve middleton (2 pages)
8 July 2008	Appointment terminated secretary gerard gent (1 page)
19 March 2008	Return made up to 18/03/08; full list of members (4 pages)
19 March 2008	Return made up to 18/03/08; full list of members (4 pages)
10 March 2008	Full accounts made up to 30 September 2007 (33 pages)
10 March 2008	Full accounts made up to 30 September 2007 (33 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
30 August 2007	Return made up to 11/08/07; full list of members (3 pages)
30 August 2007	Return made up to 11/08/07; full list of members (3 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
10 August 2007	Registered office changed on 10/08/07 from: siemens house oldbury bracknell berkshire RG12 8FZ (1 page)
10 August 2007	Registered office changed on 10/08/07 from: siemens house oldbury bracknell berkshire RG12 8FZ (1 page)
7 January 2007	New director appointed (2 pages)
7 January 2007	New director appointed (2 pages)
3 January 2007	New director appointed (3 pages)
3 January 2007	New director appointed (3 pages)
1 November 2006	Ad 03/10/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 November 2006	Statement of affairs (33 pages)
1 November 2006	Statement of affairs (33 pages)
1 November 2006	Ad 03/10/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 October 2006	New secretary appointed (2 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	New secretary appointed (2 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
1 September 2006	Secretary resigned (1 page)
1 September 2006	Registered office changed on 01/09/06 from: 1 park row leeds LS1 5AB (1 page)
1 September 2006	Registered office changed on 01/09/06 from: 1 park row leeds LS1 5AB (1 page)
1 September 2006	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
1 September 2006	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
1 September 2006	Secretary resigned (1 page)
24 August 2006	Company name changed pimco 2527 LIMITED\certificate issued on 24/08/06 (2 pages)
24 August 2006	Company name changed pimco 2527 LIMITED\certificate issued on 24/08/06 (2 pages)
11 August 2006	Incorporation (17 pages)
11 August 2006	Incorporation (17 pages)