Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

UNIQUE DIGITAL MARKETING LIMITED

Company number 04138160

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2007 288a New secretary appointed;new director appointed
17 Apr 2007 363s Return made up to 12/03/07; full list of members
11 Apr 2007 287 Registered office changed on 11/04/07 from: 89 new bond street, london, W1S 1DA
11 Apr 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
11 Apr 2007 288b Director resigned
11 Apr 2007 288b Secretary resigned
11 Apr 2007 88(2)R Ad 22/03/07--------- £ si 5200@.01=52 £ ic 847/899
11 Apr 2007 88(2)R Ad 22/03/07--------- £ si 4750@.01=47 £ ic 800/847
21 Feb 2007 AA Total exemption small company accounts made up to 31 January 2006
13 Mar 2006 363s Return made up to 12/03/06; full list of members
07 Dec 2005 AA Accounts for a small company made up to 31 January 2005
16 Mar 2005 363s Return made up to 12/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Feb 2005 287 Registered office changed on 28/02/05 from: 61 brook street, london, W1K 4BL
02 Dec 2004 AA Accounts for a small company made up to 31 January 2004
02 Jun 2004 AA Total exemption small company accounts made up to 31 January 2003
18 Mar 2004 363s Return made up to 12/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 2004 88(2)R Ad 29/09/03--------- £ si 79800@.001=79 £ ic 2/81
06 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Incentive scheme dets 29/09/03
06 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2003 AA Total exemption small company accounts made up to 31 January 2002
03 Apr 2003 363s Return made up to 10/01/03; full list of members
19 Mar 2003 363a Return made up to 12/03/03; no change of members