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THE URBAN BUILDER PROJECT LTD

Company number 01209805

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Mar 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Mar 2013	TM01	Termination of appointment of Yiannakis Constantinou as a director	View PDF Termination of appointment of Yiannakis Constantinou as a director - link opens in a new window - 1 page (1 page)
22 Mar 2013	TM01	Termination of appointment of Elly Constantinou as a director	View PDF Termination of appointment of Elly Constantinou as a director - link opens in a new window - 1 page (1 page)
18 Mar 2013	TM02	Termination of appointment of Elly Constantinou as a secretary	View PDF Termination of appointment of Elly Constantinou as a secretary - link opens in a new window - 1 page (1 page)
13 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Jun 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
22 May 2012	AA01	Previous accounting period shortened from 30 June 2012 to 30 April 2012	View PDF Previous accounting period shortened from 30 June 2012 to 30 April 2012 - link opens in a new window - 1 page (1 page)
21 May 2012	AP01	Appointment of Mr Paul Polivios Constantinou as a director	View PDF Appointment of Mr Paul Polivios Constantinou as a director - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	View PDF Annual return made up to 19 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
09 May 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	View PDF Annual return made up to 19 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
21 May 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	View PDF Annual return made up to 19 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 May 2010	CH01	Director's details changed for Elly Constantinou on 18 March 2010	View PDF Director's details changed for Elly Constantinou on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
23 Mar 2009	363a	Return made up to 19/03/09; full list of members	View PDF Return made up to 19/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Dec 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
18 Apr 2008	363s	Return made up to 19/03/08; no change of members	View PDF Return made up to 19/03/08; no change of members - link opens in a new window - 7 pages (7 pages)
21 Dec 2007	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
04 Apr 2007	363s	Return made up to 19/03/07; full list of members	View PDF Return made up to 19/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jan 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
18 May 2006	363s	Return made up to 19/03/06; full list of members	View PDF Return made up to 19/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
13 Feb 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 6 pages (6 pages)
13 Apr 2005	363s	Return made up to 19/03/05; full list of members	View PDF Return made up to 19/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
08 Feb 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 6 pages (6 pages)

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