URBANEAGER LIMITED

Company number 02075845

Date	Type	Description	View / Download
25 Jun 2015	AD01	Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015	(1 page)
05 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 5	(4 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
06 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 5	(3 pages)
17 Jun 2013	AP03	Appointment of Mr Craig Newell as a secretary	(1 page)
17 Jun 2013	TM02	Termination of appointment of Richard Wilson as a secretary	(1 page)
12 Jun 2013	AD01	Registered office address changed from C/O Tlt Solicitors 20 Gresham Street London EC2V 7JE United Kingdom on 12 June 2013	(1 page)
03 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
23 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(3 pages)
23 Oct 2012	CH03	Secretary's details changed for Mr Richard Thomas Henry Wilson on 23 October 2012	(1 page)
12 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
07 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(5 pages)
07 Nov 2011	TM01	Termination of appointment of Linmure Holdings Corporation as a director	(1 page)
01 Sep 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 October 2010	(16 pages)
03 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
21 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders ANNOTATION This document was second filed on 01/09/2011.	(6 pages)
21 Oct 2010	CH02	Director's details changed for Linmure Holdings Corporation on 16 November 2009	(1 page)
21 Oct 2010	CH01	Director's details changed for Amal Hallak on 16 November 2009	(2 pages)
01 Jun 2010	AD01	Registered office address changed from , Sea Containers House, 10Th Floor, 20 Upper Ground, Blackfriars Bridge, London, SE1 9QT on 1 June 2010	(1 page)
24 May 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
05 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(14 pages)
09 Jul 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(3 pages)
29 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
23 Oct 2008	363a	Return made up to 19/10/08; full list of members	(10 pages)
10 Jul 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(3 pages)