UNIQUE MANAGEMENT LIMITED

Company Documents

DateDescription
23/03/1423 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/07/132 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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29/04/1329 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/07/126 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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29/06/1229 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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18/08/1118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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03/08/113 August 2011 Annual return made up to 1 July 2011 with full list of shareholders

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03/08/113 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / SURESH PABARI / 15/04/2011

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03/08/113 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / VIBHA SURESH PABARI / 15/04/2011

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03/08/113 August 2011 SECRETARY'S CHANGE OF PARTICULARS / SURESH PABARI / 15/04/2011

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08/07/108 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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25/06/1025 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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04/07/094 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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02/07/082 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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21/03/0821 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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31/08/0731 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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02/08/072 August 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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24/07/0624 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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24/07/0624 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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01/08/051 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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12/07/0512 July 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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03/08/043 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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22/07/0422 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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16/07/0316 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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01/07/031 July 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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11/09/0211 September 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/08/0223 August 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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19/08/0219 August 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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12/07/0112 July 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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12/07/0012 July 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

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05/05/005 May 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00

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11/08/9911 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/08/9911 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/07/9921 July 1999 NEW SECRETARY APPOINTED

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21/07/9921 July 1999 NEW DIRECTOR APPOINTED

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21/07/9921 July 1999 NEW DIRECTOR APPOINTED

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16/07/9916 July 1999 NC INC ALREADY ADJUSTED 01/07/99

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16/07/9916 July 1999 ￯﾿ᄑ NC 1000/100000
01/07/99

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15/07/9915 July 1999 SECRETARY RESIGNED

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15/07/9915 July 1999 DIRECTOR RESIGNED

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15/07/9915 July 1999 ADOPT MEM AND ARTS 01/07/99

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15/07/9915 July 1999 REGISTERED OFFICE CHANGED ON 15/07/99 FROM:
SOMERSET HOUSE
TEMPLE STREET
BIRMINGHAM
WEST MIDLANDS B2 5DN

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01/07/991 July 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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