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UNIQUE EVENTS (UK) LTD

Company number 05342692

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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)
16 Apr 2008 363a Return made up to 26/01/08; full list of members
22 Nov 2007 363a Return made up to 26/01/07; full list of members; amend
13 Jun 2007 288c Director's particulars changed
01 Jun 2007 395 Particulars of mortgage/charge
06 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
22 Feb 2007 363a Return made up to 26/01/07; full list of members
17 Jul 2006 288a New director appointed
17 Jul 2006 288a New director appointed
17 Jul 2006 288b Director resigned
22 Jun 2006 CERTNM Company name changed tech consulting (uk) LIMITED\certificate issued on 22/06/06
26 May 2006 225 Accounting reference date extended from 31/01/06 to 30/06/06
02 Feb 2006 363a Return made up to 26/01/06; full list of members
31 Oct 2005 288a New secretary appointed
21 Mar 2005 288a New director appointed
21 Mar 2005 288b Director resigned
21 Feb 2005 288a New director appointed
11 Feb 2005 287 Registered office changed on 11/02/05 from: parker randall 9 bickels yard 151-153 bermondsey street london bridge london SE1 3HA
31 Jan 2005 287 Registered office changed on 31/01/05 from: 44 upper belgrave road clifton bristol BS8 2XN
31 Jan 2005 288b Director resigned
31 Jan 2005 288b Secretary resigned
26 Jan 2005 NEWINC Incorporation