UNIQUE PROFILE LIMITED

Company number 06376729

Date	Type	Description	View / Download
17 Oct 2014	TM01	Termination of appointment of Irene Elizabeth Johnston as a director on 2 July 2014	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
06 Aug 2014	SH03	Purchase of own shares.	(3 pages)
05 Aug 2014	SH06	Cancellation of shares. Statement of capital on 2 July 2014 GBP 180.00	(4 pages)
24 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
28 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-28	(6 pages)
18 Oct 2013	AD01	Registered office address changed from 144-146 Buckingham Palace Road London SW1W 9TR on 18 October 2013	(1 page)
04 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
12 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(6 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
12 Sep 2012	CH01	Director's details changed for James William David Turner on 12 September 2012	(2 pages)
12 Sep 2012	CH01	Director's details changed for Miss Clare Elizabeth Johnston on 24 February 2012	(2 pages)
09 Nov 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(6 pages)
03 Nov 2011	CH01	Director's details changed for Miss Clare Elizabeth Johnston on 4 April 2011	(2 pages)
03 Nov 2011	CH01	Director's details changed for Miss Clare Elizabeth Johnston on 4 April 2011	(2 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
25 Mar 2011	AD01	Registered office address changed from 33 Newman Street London W1T 1PY England on 25 March 2011	(2 pages)
17 Nov 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(7 pages)
07 Jul 2010	AP01	Appointment of James William David Turner as a director	(3 pages)
07 Jul 2010	AP01	Appointment of Irene Elizabeth Johnston as a director	(3 pages)
07 Jul 2010	AP01	Appointment of Mr Peter Norman Wood Johnston as a director	(3 pages)
07 Jul 2010	SH01	Statement of capital following an allotment of shares on 3 June 2010 GBP 300	(4 pages)
07 Jul 2010	TM02	Termination of appointment of Peter Johnston as a secretary	(2 pages)
05 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
15 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-01	(1 page)