B UNIQUE RECORDS LIMITED

Company number 04048894

Date	Type	Description	View / Download
09 Dec 2003	288b	Director resigned	(1 page)
09 Dec 2003	288b	Director resigned	(1 page)
09 Dec 2003	288b	Secretary resigned	(1 page)
25 Sep 2003	244	Delivery ext'd 3 mth 30/11/02	(2 pages)
29 Aug 2003	363s	Return made up to 08/08/03; full list of members	(8 pages)
26 Oct 2002	363s	Return made up to 08/08/02; full list of members 363(287) ‐ Registered office changed on 26/10/02	(8 pages)
08 Jul 2002	AA	Total exemption full accounts made up to 31 August 2001	(8 pages)
25 Jun 2002	122	S-div 02/05/02	(1 page)
25 Jun 2002	288a	New director appointed	(3 pages)
25 Jun 2002	288a	New director appointed	(2 pages)
02 Jun 2002	288b	Secretary resigned	(1 page)
02 Jun 2002	288a	New secretary appointed	(2 pages)
20 May 2002	287	Registered office changed on 20/05/02 from: 150 regent street london W1B 5SJ	(1 page)
20 May 2002	225	Accounting reference date extended from 31/08/02 to 30/11/02	(1 page)
14 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub divide and convert 02/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
25 Mar 2002	288a	New secretary appointed	(2 pages)
25 Mar 2002	288b	Secretary resigned	(1 page)
14 Jan 2002	287	Registered office changed on 14/01/02 from: 6 lansdowne mews london W11 3BH	(1 page)
05 Nov 2001	363s	Return made up to 08/08/01; full list of members	(6 pages)
05 Nov 2001	288a	New secretary appointed	(2 pages)
28 Oct 2001	288b	Secretary resigned	(1 page)
28 Oct 2001	287	Registered office changed on 28/10/01 from: 5 harley place harley street london W1N 1DA	(1 page)
18 Jul 2001	395	Particulars of mortgage/charge	(4 pages)
14 Nov 2000	288b	Director resigned	(1 page)

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