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B UNIQUE RECORDS LIMITED

Company number 04048894

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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)
03 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
07 Jul 2014 AA Accounts for a small company made up to 30 September 2013
14 Apr 2014 TM01 Termination of appointment of Jonathan Cross as a director
20 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
04 Jul 2013 AA Accounts for a small company made up to 30 September 2012
17 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
24 Jul 2012 TM01 Termination of appointment of Rachel Evers as a director
24 Jul 2012 AP01 Appointment of Mr Jonathan Peter Cross as a director
03 Jul 2012 AA Accounts for a small company made up to 30 September 2011
20 Mar 2012 TM01 Termination of appointment of John Reid as a director
20 Mar 2012 AP01 Appointment of Mr Christopher John Ancliff as a director
01 Sep 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
04 Jul 2011 AA Accounts for a small company made up to 30 September 2010
12 May 2011 TM01 Termination of appointment of Martin Toher as a director
12 May 2011 TM01 Termination of appointment of Mark Lewis as a director
03 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
03 Sep 2010 CH01 Director's details changed for Mark Lewis on 1 October 2009
03 Sep 2010 CH01 Director's details changed for Mr Martin Toher on 1 October 2009
03 Sep 2010 CH04 Secretary's details changed for Olswang Cosec Limited on 1 October 2009
02 Jul 2010 AA Accounts for a small company made up to 30 September 2009
01 Oct 2009 AAMD Amended accounts made up to 30 September 2008
10 Sep 2009 363a Return made up to 08/08/09; full list of members
30 Jul 2009 AA Accounts for a small company made up to 30 September 2008
09 Sep 2008 363a Return made up to 08/08/08; full list of members
18 Jul 2008 AA Total exemption full accounts made up to 30 September 2007