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Dato Capital United Kingdom

Unlisted Boutique LTD

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Reports

Extended Company Report with Annual Accounts UNLISTED BOUTIQUE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 23, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06703953
Record last updated Sunday, November 3, 2013 8:04:08 AM UTC
Official Address 1 Berkeley Street Mayfair West End
There are 971 companies registered at this street
Postal Code W1J8DJ
Sector Other retail sale not in stores, stalls or markets

Directors

Document Type Publication date Download link
Registry Oct 24, 2013 Annual return Annual return
Financials May 23, 2013 Amended accounts Amended accounts
Financials Feb 28, 2013 Annual accounts Annual accounts
Registry Oct 31, 2012 Annual return Annual return
Financials Oct 22, 2012 Amended accounts Amended accounts
Registry Jun 27, 2012 Change of accounting reference date Change of accounting reference date
Registry Jun 8, 2012 Change of accounting reference date 6703... Change of accounting reference date 6703...
Financials May 30, 2012 Annual accounts Annual accounts
Registry May 3, 2012 Annual return Annual return
Registry May 3, 2012 Change of particulars for director Change of particulars for director
Registry Feb 24, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 8, 2012 Resignation of one Secretary 6703... Resignation of one Secretary 6703...
Registry Dec 19, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 9, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 4, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 26, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 25, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 8, 2011 Change of registered office address Change of registered office address
Registry May 25, 2011 Company name change Company name change
Registry May 25, 2011 Change of name certificate Change of name certificate
Registry May 25, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Dec 10, 2010 Change of accounting reference date Change of accounting reference date
Registry Nov 23, 2010 Annual return Annual return
Registry Nov 10, 2010 Change of particulars for director Change of particulars for director
Registry Nov 10, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 1, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 9, 2010 Annual accounts Annual accounts
Registry Dec 8, 2009 Annual return Annual return
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Registry Sep 8, 2009 Change of name certificate Change of name certificate
Registry Sep 22, 2008 Appointment of a woman as Director Appointment of a woman as Director

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