URBN UK LIMITED

Company number 03124253

Date	Type	Description	View / Download
10 Feb 2010	TM01	Termination of appointment of John Kyees as a director	(2 pages)
10 Feb 2010	AP01	Appointment of Eric Artz as a director	(3 pages)
21 Dec 2009	AR01	Annual return made up to 9 November 2009	(15 pages)
01 Dec 2009	AA	Full accounts made up to 31 January 2009	(18 pages)
20 May 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
19 May 2009	CERTNM	Company name changed urban outfitters uk LIMITED\certificate issued on 19/05/09	(2 pages)
26 Jan 2009	363a	Return made up to 09/11/08; full list of members	(6 pages)
22 Oct 2008	288b	Appointment terminated director martin parker	(1 page)
11 Jul 2008	AA	Full accounts made up to 31 January 2008	(16 pages)
27 Dec 2007	363s	Return made up to 09/11/07; no change of members	(8 pages)
19 Nov 2007	AA	Full accounts made up to 31 January 2007	(18 pages)
21 Jan 2007	363s	Return made up to 09/11/06; full list of members	(8 pages)
05 Dec 2006	AA	Full accounts made up to 31 January 2006	(17 pages)
27 Jul 2006	288a	New director appointed	(2 pages)
14 Dec 2005	363s	Return made up to 09/11/05; full list of members	(8 pages)
05 Dec 2005	AA	Full accounts made up to 31 January 2005	(10 pages)
26 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
17 Feb 2005	123	Nc inc already adjusted 23/01/05	(1 page)
17 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Application inc cap agr 23/01/05	(2 pages)
17 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 Feb 2005	88(2)R	Ad 23/01/05--------- £ si 900000@1=900000 £ ic 7074623/7974623	(2 pages)
08 Dec 2004	363s	Return made up to 09/11/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
02 Dec 2004	AA	Full accounts made up to 31 January 2004	(10 pages)
29 Nov 2003	363s	Return made up to 09/11/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Nov 2003	88(2)R	Ad 12/11/03--------- £ si 1100000@1=1100000 £ ic 5974623/7074623	(2 pages)