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UNIQUE PROFILE LIMITED

Company number 06376729

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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)
15 Feb 2010 CONNOT Change of name notice
22 Dec 2009 CH01 Director's details changed for Clare Elizabeth Johnston on 21 December 2009
22 Dec 2009 AD01 Registered office address changed from 17 Shorts Gardens Covent Garden London WC2H 9AT on 22 December 2009
20 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
13 May 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Oct 2008 363a Return made up to 20/09/08; full list of members
27 Dec 2007 225 Accounting reference date extended from 30/09/08 to 31/12/08
14 Nov 2007 288a New secretary appointed
14 Nov 2007 288b Secretary resigned
12 Oct 2007 88(2)R Ad 20/09/07--------- £ si 99@1=99 £ ic 1/100
28 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2007 NEWINC Incorporation