UNIQUE DIGITAL MARKETING LIMITED

Company number 04138160

Date	Type	Description	View / Download
31 May 2018	TM01	Termination of appointment of James Patrick Briscoe as a director on 8 May 2018	(1 page)
12 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	(3 pages)
14 Nov 2017	AD01	Registered office address changed from The Johnson Building 77 Hatton Garden London EC1N 8JS to Lacon House 84 Theobald's Road London WC1X 8NL on 14 November 2017	(1 page)
05 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
21 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
16 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,000	(9 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
30 Mar 2015	AP01	Appointment of Mr Philip Stelter as a director on 2 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 30/07/2018	(3 pages)
27 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1,000	(8 pages)
27 May 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
09 May 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1,000	(8 pages)
09 May 2014	AD02	Register inspection address has been changed from C/O Mct Partnership 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England	(1 page)
09 May 2014	CH03	Secretary's details changed for Mr Erwin Greiner on 1 October 2013	(1 page)
09 May 2014	CH01	Director's details changed for Mr Erwin Greiner on 1 October 2013	(2 pages)
13 Mar 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Mar 2014	SH08	Change of share class name or designation	(2 pages)
13 Mar 2014	SH01	Statement of capital following an allotment of shares on 6 March 2014 GBP 1,000.00	(5 pages)
13 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(26 pages)
17 Dec 2013	MISC	Sect 519	(1 page)
13 Dec 2013	AUD	Auditor's resignation	(1 page)
02 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
09 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(7 pages)
09 Apr 2013	AP01	Appointment of Mrs Clare Barber as a director	(2 pages)
09 Apr 2013	CH01	Director's details changed for James Patrick Briscoe on 1 April 2012	(2 pages)