URBIS SCHREDER LTD

Company number 01095726

Date	Type	Description	View / Download
25 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
25 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jun 2012	AP01	Appointment of Mr Andre Marcel Papoular as a director	(2 pages)
13 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(9 pages)
05 Sep 2011	TM01	Termination of appointment of Francis Schreder as a director	(1 page)
12 Apr 2011	AP01	Appointment of Mrs Maria Antonia Velez Vestia as a director	(2 pages)
23 Mar 2011	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)
08 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(9 pages)
08 Oct 2010	CH01	Director's details changed for Francis Jules Schreder on 1 September 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for Marc Lucien Georges Saint-Paul on 1 September 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for Michel Paul Marie Jacques Neuprez on 1 September 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for Mr Patrick Edward Baldrey on 10 September 2010	(2 pages)
28 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)
22 Jun 2010	TM01	Termination of appointment of David Rowden as a director	(1 page)
29 Sep 2009	363a	Return made up to 14/09/09; full list of members	(5 pages)
29 Sep 2009	288c	Secretary's change of particulars / martin tootill / 29/09/2009	(2 pages)
18 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(25 pages)
23 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(26 pages)
09 Oct 2008	363a	Return made up to 14/09/08; full list of members	(5 pages)
09 Oct 2008	190	Location of debenture register	(1 page)
09 Oct 2008	353	Location of register of members	(1 page)
27 Jun 2008	288b	Appointment terminated secretary david pearson	(2 pages)
27 Jun 2008	288a	Secretary appointed martin tootill	(2 pages)
25 Oct 2007	363s	Return made up to 14/09/07; no change of members	(9 pages)
20 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	(26 pages)

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