B UNIQUE MANAGEMENT LIMITED filing history - Find and update company information

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B UNIQUE MANAGEMENT LIMITED

Company number 04048820

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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)
25 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2012	TM01	Termination of appointment of Rachel Therese Evers as a director on 24 May 2012	View PDF Termination of appointment of Rachel Therese Evers as a director on 24 May 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 May 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Mar 2012	AP01	Appointment of Mr Christopher John Ancliff as a director on 1 February 2012	View PDF Appointment of Mr Christopher John Ancliff as a director on 1 February 2012 - link opens in a new window - 3 pages (3 pages)
20 Mar 2012	TM01	Termination of appointment of John David Reid as a director on 11 November 2011	View PDF Termination of appointment of John David Reid as a director on 11 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders Statement of capital on 2011-09-01 GBP 2	View PDF Annual return made up to 8 August 2011 with full list of shareholders Statement of capital on 2011-09-01 GBP 2 - link opens in a new window - 5 pages (5 pages)
04 Jul 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
12 May 2011	TM01	Termination of appointment of Martin Toher as a director	View PDF Termination of appointment of Martin Toher as a director - link opens in a new window - 1 page (1 page)
12 May 2011	TM01	Termination of appointment of Mark Lewis as a director	View PDF Termination of appointment of Mark Lewis as a director - link opens in a new window - 1 page (1 page)
03 Sep 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	View PDF Annual return made up to 8 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Sep 2010	CH04	Secretary's details changed for Olswang Cosec Limited on 1 October 2009	View PDF Secretary's details changed for Olswang Cosec Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
03 Sep 2009	363a	Return made up to 08/08/09; full list of members	View PDF Return made up to 08/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jul 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
02 Jul 2009	225	Accounting reference date extended from 31/08/2008 to 30/09/2008	View PDF Accounting reference date extended from 31/08/2008 to 30/09/2008 - link opens in a new window - 1 page (1 page)
16 Oct 2008	AA	Total exemption full accounts made up to 31 August 2007	View PDF Total exemption full accounts made up to 31 August 2007 - link opens in a new window - 7 pages (7 pages)
16 Sep 2008	288a	Secretary appointed olswang cosec LIMITED	View PDF Secretary appointed olswang cosec LIMITED - link opens in a new window - 2 pages (2 pages)
09 Sep 2008	363a	Return made up to 08/08/08; full list of members	View PDF Return made up to 08/08/08; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jan 2008	122	S-div 07/12/07	View PDF S-div 07/12/07 - link opens in a new window - 1 page (1 page)
03 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 07/12/07
03 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
03 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
03 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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