UNIQUE VENUES OF LONDON LIMITED

Company number 03672291

Date	Type	Description	View / Download
02 Jul 2012	AP01	Appointment of Mr Colin Buchanan Davidson as a director	(2 pages)
29 Jun 2012	TM01	Termination of appointment of Lisa Hatswell as a director	(1 page)
26 Nov 2011	AR01	Annual return made up to 23 November 2011 no member list	(5 pages)
03 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
05 Dec 2010	AP01	Appointment of Ms Moya Claire Maxwell as a director	(2 pages)
26 Nov 2010	AR01	Annual return made up to 23 November 2010 no member list	(4 pages)
25 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
06 Dec 2009	AR01	Annual return made up to 23 November 2009 no member list	(3 pages)
06 Dec 2009	CH01	Director's details changed for Barry Melbourne Webb on 23 November 2009	(2 pages)
06 Dec 2009	CH01	Director's details changed for Lisa Rachel Hatswell on 23 November 2009	(2 pages)
01 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)
26 Nov 2008	363a	Annual return made up to 23/11/08	(2 pages)
22 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(6 pages)
03 Dec 2007	363a	Annual return made up to 23/11/07	(2 pages)
03 Dec 2007	288a	New director appointed	(1 page)
03 Dec 2007	288b	Director resigned	(1 page)
28 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(6 pages)
19 Dec 2006	363a	Annual return made up to 23/11/06	(2 pages)
19 Dec 2006	288b	Director resigned	(1 page)
01 Dec 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
24 Nov 2005	363a	Annual return made up to 23/11/05	(2 pages)
10 Aug 2005	AA	Total exemption full accounts made up to 31 December 2004	(7 pages)
18 May 2005	288a	New director appointed	(2 pages)
14 Dec 2004	363s	Annual return made up to 23/11/04	(2 pages)