UNIQUE BERLIN EVENTS LTD

Company number 05905634

Date	Type	Description	View / Download
28 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-28 EUR 100	(4 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
28 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-28 EUR 100	(4 pages)
14 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
08 Nov 2012	AAMD	Amended accounts made up to 31 December 2010	(5 pages)
29 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(4 pages)
28 Aug 2012	TM02	Termination of appointment of European Private Companies Services Ltd as a secretary	(1 page)
15 May 2012	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
15 May 2012	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(4 pages)
21 Mar 2012	AD01	Registered office address changed from Epcs Office 8 the Bus. Resource Network Whateleys Drive Kenilworth CV8 2GY England on 21 March 2012	(2 pages)
25 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jul 2011	AD01	Registered office address changed from Ltdonline Epcs 1St Floor Office 1 the Business Resource Network Whateleys Drive Kenilworth CV8 2GY England on 26 July 2011	(1 page)
27 Apr 2011	AD01	Registered office address changed from C/O Epcs Accountancy House, 4 Priory Road Kenilworth Warwickshire CV8 1LL England on 27 April 2011	(1 page)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
02 Sep 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(4 pages)
01 Sep 2010	CH01	Director's details changed for Andreas Schmieder on 15 August 2010	(2 pages)
01 Sep 2010	CH01	Director's details changed for Karin Schmieder on 15 August 2010	(2 pages)
01 Sep 2010	CH01	Director's details changed for Jacqueline Schmieder-Jordan on 15 August 2010	(2 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
16 Oct 2009	AR01	Annual return made up to 15 August 2009 with full list of shareholders	(4 pages)
13 Oct 2009	AD01	Registered office address changed from Omega 4 No. 116 6 Roach Road London E3 2PA on 13 October 2009	(1 page)
13 Oct 2009	TM02	Termination of appointment of Business Innovation Sec Ltd as a secretary	(1 page)
13 Oct 2009	AP04	Appointment of European Private Companies Services Ltd as a secretary	(2 pages)
02 Oct 2008	363a	Return made up to 15/08/08; full list of members	(4 pages)