URBAN SCIENCE INTERNATIONAL LTD.

Company number 03059485

Date	Type	Description	View / Download
17 Jun 2014	AP01	Appointment of Ms Laura Kowalchik as a director	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Richard Widgren as a director	(1 page)
27 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 10,000	(6 pages)
02 Oct 2013	AA	Accounts made up to 31 December 2012	(19 pages)
19 Jun 2013	AP03	Appointment of Ms Rene Michelle Lesko Hansemann as a secretary	(1 page)
19 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(6 pages)
18 Jun 2013	TM02	Termination of appointment of Michael Staebler as a secretary	(1 page)
04 Oct 2012	AA	Accounts made up to 31 December 2011	(17 pages)
06 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(6 pages)
04 Apr 2012	AD01	Registered office address changed from Urban Science House Gogmore Lane Chertsey Surrey KT16 9AP on 4 April 2012	(1 page)
29 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
20 Sep 2011	AA	Accounts made up to 31 December 2010	(14 pages)
09 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(6 pages)
28 Mar 2011	TM01	Termination of appointment of Francisco Soler Copado as a director	(1 page)
28 Mar 2011	AP01	Appointment of Mr Paul Dillamore as a director	(2 pages)
24 Jan 2011	AP01	Appointment of Mr Francisco Soler Copado as a director	(2 pages)
24 Jan 2011	TM01	Termination of appointment of Charles Gardner as a director	(1 page)
19 Jul 2010	AA	Accounts made up to 31 December 2009	(13 pages)
25 May 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(5 pages)
24 May 2010	CH01	Director's details changed for Richard Roy Widgren on 22 May 2010	(2 pages)
20 Oct 2009	CH01	Director's details changed for Charles Gardner on 20 October 2009	(2 pages)
03 Jun 2009	AA	Accounts made up to 31 December 2008	(14 pages)
29 May 2009	363a	Return made up to 22/05/09; full list of members	(4 pages)
22 Sep 2008	AA	Accounts made up to 31 December 2007	(14 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next