UNIQUE DEBT SOLUTIONS LTD.

Company number 04555419

Date	Type	Description	View / Download
16 Feb 2012	AP01	Appointment of Mr James Fraser Dean as a director	(2 pages)
16 Feb 2012	TM01	Termination of appointment of Donna Cartmel as a director	(1 page)
16 Feb 2012	TM02	Termination of appointment of Adam Taylor as a secretary	(1 page)
22 Dec 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(5 pages)
22 Dec 2011	TM01	Termination of appointment of David Hughes as a director	(1 page)
22 Dec 2011	TM01	Termination of appointment of Alexandra Clark as a director	(1 page)
16 Nov 2011	AD01	Registered office address changed from Bridgeman Court Salop Street Bolton Lancashire BL2 1DQ United Kingdom on 16 November 2011	(1 page)
05 Jul 2011	AD01	Registered office address changed from , Mansell House, Aspinall Close Middlebrook, Horwich, Bolton, BL6 6QQ on 5 July 2011	(1 page)
27 May 2011	AP01	Appointment of Ms Alexandra Claire Clark as a director	(2 pages)
22 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
18 Oct 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(6 pages)
14 Oct 2010	TM01	Termination of appointment of Mark Prideaux as a director	(1 page)
12 Oct 2010	CERTNM	Company name changed unique business finance LIMITED\certificate issued on 12/10/10 RES15 ‐ Change company name resolution on 2010-10-05	(2 pages)
12 Oct 2010	CONNOT	Change of name notice	(2 pages)
02 Dec 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
01 Dec 2009	CH01	Director's details changed for Donna Louise Cartmel on 1 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Mr Adam Kyle Nathan Taylor on 2 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Mr Gerard Nicholas Ratcliffe on 2 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for David Hughes on 2 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Donna Louise Cartmel on 2 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Mr Mark Prideaux on 2 November 2009	(2 pages)
27 Oct 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(7 pages)
27 Oct 2009	CH01	Director's details changed for Mr Adam Kyle Nathan Taylor on 7 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Mr Mark Prideaux on 7 October 2009	(2 pages)