UNIQUE VENUES OF LONDON LIMITED

Company number 03672291

Date	Type	Description	View / Download
05 Jan 2017	AP03	Appointment of Mr Christopher John Stallworthy as a secretary on 1 January 2017	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Colin Buchanan Davidson as a director on 31 December 2016	(1 page)
05 Jan 2017	AP01	Appointment of Ms Charlotte Sophie Chloe Reeves as a director on 1 January 2017	(2 pages)
05 Jan 2017	AP01	Appointment of Ms Lisa Rachel Hatswell as a director on 1 January 2017	(2 pages)
30 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(5 pages)
20 May 2016	AD01	Registered office address changed from C/O C/O Colin Davidson Middle Temple Hall Middle Temple Lane London EC4Y 9AT to Henwood House Henwood Ashford Kent TN24 8DH on 20 May 2016	(1 page)
15 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
05 Apr 2016	TM01	Termination of appointment of Samuel Peter Owen as a director on 5 April 2016	(1 page)
05 Apr 2016	TM01	Termination of appointment of Moya Claire Maxwell as a director on 5 April 2016	(1 page)
05 Apr 2016	AP01	Appointment of Mr Christopher John Stallworthy as a director on 5 April 2016	(2 pages)
04 Dec 2015	AR01	Annual return made up to 23 November 2015 no member list	(3 pages)
17 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
02 Mar 2015	AP03	Appointment of Mr Colin Davidson as a secretary on 2 March 2015	(2 pages)
27 Feb 2015	TM02	Termination of appointment of Barry Melbourne Webb as a secretary on 24 February 2015	(1 page)
27 Feb 2015	TM01	Termination of appointment of Barry Melbourne Webb as a director on 24 February 2015	(1 page)
27 Nov 2014	AR01	Annual return made up to 23 November 2014 no member list	(5 pages)
25 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
28 Aug 2014	AD01	Registered office address changed from 32 Birling Road Tunbridge Wells Kent TN2 5LY to C/O C/O Colin Davidson Middle Temple Hall Middle Temple Lane London EC4Y 9AT on 28 August 2014	(1 page)
31 Mar 2014	AP01	Appointment of Mr Colin Buchanan Davidson as a director	(2 pages)
18 Dec 2013	AR01	Annual return made up to 23 November 2013 no member list	(4 pages)
13 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
12 Mar 2013	AP01	Appointment of Mr Samuel Peter Owen as a director	(2 pages)
12 Mar 2013	TM01	Termination of appointment of Colin Davidson as a director	(1 page)
07 Dec 2012	AR01	Annual return made up to 23 November 2012 no member list	(4 pages)
28 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)