THE UNIQUE LIVE EVENTS COMPANY LIMITED

Company Documents

DateDescription
18/08/1418 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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07/08/147 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual return made up to 14 August 2013 with full list of shareholders

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05/08/135 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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22/04/1322 April 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DINGLEY

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04/10/124 October 2012 Annual return made up to 14 August 2012 with full list of shareholders

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23/07/1223 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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20/04/1220 April 2012 REGISTERED OFFICE CHANGED ON 20/04/2012 FROM
NUMERIC HOUSE 98 STATION ROAD
SIDCUP
KENT
DA15 7BY

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19/09/1119 September 2011 SAIL ADDRESS CREATED

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19/09/1119 September 2011 Annual return made up to 14 August 2011 with full list of shareholders

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19/09/1119 September 2011 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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21/12/1021 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON DINGLEY / 20/12/2010

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21/12/1021 December 2010 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE WHITE / 20/12/2010

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21/12/1021 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DENIS WHITE / 20/12/2010

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20/09/1020 September 2010 Annual return made up to 14 August 2010 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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26/08/0926 August 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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01/09/081 September 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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28/08/0728 August 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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13/09/0613 September 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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07/09/057 September 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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07/09/047 September 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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23/09/0323 September 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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16/05/0316 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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15/05/0315 May 2003 DIRECTOR RESIGNED

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15/05/0315 May 2003 DIRECTOR RESIGNED

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04/09/024 September 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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27/12/0127 December 2001 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/10/02

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27/12/0127 December 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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04/10/014 October 2001 NEW DIRECTOR APPOINTED

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04/10/014 October 2001 NEW DIRECTOR APPOINTED

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04/10/014 October 2001 REGISTERED OFFICE CHANGED ON 04/10/01 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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04/10/014 October 2001 DIRECTOR RESIGNED

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04/10/014 October 2001 SECRETARY RESIGNED

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04/10/014 October 2001 NEW DIRECTOR APPOINTED

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04/10/014 October 2001 NEW SECRETARY APPOINTED

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04/10/014 October 2001 NEW DIRECTOR APPOINTED

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14/08/0114 August 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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