B UNIQUE RECORDS LIMITED

Company number 04048894

Date	Type	Description	View / Download
21 Feb 2008	288a	New secretary appointed	(2 pages)
03 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
03 Jan 2008	128(4)	Notice of assignment of name or new name to shares	(2 pages)
03 Jan 2008	122	S-div 07/12/07	(1 page)
03 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Appr service contract 07/12/07
03 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
03 Jan 2008	288a	New director appointed	(5 pages)
03 Jan 2008	288a	New director appointed	(6 pages)
03 Jan 2008	288b	Secretary resigned	(1 page)
03 Jan 2008	287	Registered office changed on 03/01/08 from: c/o c c young & co LIMITED 48 poland street london W1F 7ND	(1 page)
13 Sep 2007	363s	Return made up to 08/08/07; no change of members	(7 pages)
12 Mar 2007	AA	Total exemption full accounts made up to 30 September 2006	(8 pages)
21 Aug 2006	363s	Return made up to 08/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
10 Aug 2006	AA	Total exemption full accounts made up to 30 September 2005	(8 pages)
14 Sep 2005	363s	Return made up to 08/08/05; full list of members	(7 pages)
21 Apr 2005	AA	Total exemption full accounts made up to 30 September 2004	(9 pages)
24 Jan 2005	AA	Total exemption full accounts made up to 30 September 2003	(10 pages)
02 Aug 2004	363s	Return made up to 08/08/04; full list of members	(7 pages)
20 Jul 2004	288a	New secretary appointed	(2 pages)
08 May 2004	244	Delivery ext'd 3 mth 30/09/03	(2 pages)
23 Apr 2004	225	Accounting reference date shortened from 30/11/03 to 30/09/03	(1 page)
02 Apr 2004	AA	Full accounts made up to 30 November 2002	(10 pages)
27 Mar 2004	287	Registered office changed on 27/03/04 from: interpark house 7 down street london W1J 7AJ	(1 page)
09 Dec 2003	288b	Director resigned	(1 page)
09 Dec 2003	288b	Director resigned	(1 page)