UNIQUE ID SOFTWARE LIMITED

Company number 03514013

Date	Type	Description	View / Download
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
17 Apr 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(3 pages)
05 Dec 2012	CH01	Director's details changed for Stephen Parish on 3 December 2012	(2 pages)
05 Dec 2012	CH01	Director's details changed for Richard Morpeth Jameson on 3 December 2012	(2 pages)
05 Dec 2012	AD01	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA United Kingdom on 5 December 2012	(1 page)
14 Nov 2012	MISC	Minutes of meeting	(1 page)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
23 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(4 pages)
09 Feb 2012	TM02	Termination of appointment of William Duncan as a secretary	(1 page)
09 Feb 2012	AD01	Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012	(1 page)
09 Feb 2012	AP03	Appointment of William Grant Duncan as a secretary	(2 pages)
09 Feb 2012	AD01	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 9 February 2012	(1 page)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
09 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(4 pages)
25 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
04 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(4 pages)
03 Feb 2010	TM01	Termination of appointment of Mark Wildig as a director	(1 page)
03 Feb 2010	TM02	Termination of appointment of Penny Verbe as a secretary	(1 page)
24 Nov 2009	CH01	Director's details changed for Richard Morpeth Jameson on 1 October 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Stephen Parish on 1 October 2009	(2 pages)
02 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
03 Mar 2009	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
23 Feb 2009	363a	Return made up to 19/02/09; full list of members	(4 pages)
13 Feb 2009	288a	Director appointed stephen parish	(1 page)
18 Nov 2008	AA	Accounts for a dormant company made up to 31 January 2008	(1 page)

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