UNIQ LIMITED

Company number 03912506

Date	Type	Description	View / Download
26 Aug 2013	AP01	Appointment of Mr. Conor O'leary as a director	(2 pages)
28 Jun 2013	AA	Full accounts made up to 28 September 2012	(15 pages)
31 May 2013	AP03	Appointment of Mr Michael Evans as a secretary	(2 pages)
30 May 2013	TM02	Termination of appointment of Conor O'leary as a secretary	(1 page)
30 May 2013	TM01	Termination of appointment of Diane Walker as a director	(1 page)
21 Mar 2013	AP01	Appointment of Ms. Jolene Anna Gacquin as a director	(2 pages)
08 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(6 pages)
03 Apr 2012	AA	Full accounts made up to 30 September 2011	(13 pages)
16 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(6 pages)
25 Jan 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
25 Jan 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Jan 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(7 pages)
25 Jan 2012	MAR	Re-registration of Memorandum and Articles	(36 pages)
15 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
15 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
19 Oct 2011	TM02	Termination of appointment of Andrew Mcdonald as a secretary	(2 pages)
19 Oct 2011	TM01	Termination of appointment of John Warren as a director	(2 pages)
19 Oct 2011	TM01	Termination of appointment of Belinda Gooding as a director	(2 pages)
19 Oct 2011	TM01	Termination of appointment of Geoffrey Eaton as a director	(2 pages)
19 Oct 2011	TM01	Termination of appointment of Martin Beer as a director	(2 pages)
17 Oct 2011	AP01	Appointment of Mr Michael Evans as a director	(3 pages)
14 Oct 2011	AP01	Appointment of Diane Susan Walker as a director	(3 pages)
14 Oct 2011	AP01	Appointment of Mr Alan Richard Williams as a director	(3 pages)
13 Oct 2011	AP03	Appointment of Conor O'leary as a secretary	(3 pages)
11 Oct 2011	AD01	Registered office address changed from , No 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0UN on 11 October 2011	(2 pages)

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