URBAN SPLASH GROUP LIMITED

Company number 03141013

Date	Type	Description	View / Download
27 Jun 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Enter into loan/bebenture fin assist approved 23/06/2008	(8 pages)
11 Mar 2008	288b	Appointment terminated secretary urban splash director LIMITED	(1 page)
11 Mar 2008	288a	Secretary appointed kimberley jane essop	(2 pages)
04 Feb 2008	AA	Group of companies' accounts made up to 31 March 2007	(36 pages)
17 Jan 2008	363a	Return made up to 20/12/07; full list of members	(9 pages)
17 Jan 2008	288a	New director appointed	(3 pages)
10 Dec 2007	288a	New secretary appointed	(2 pages)
10 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
12 Jul 2007	169	£ ic 2000000/1993600 10/04/07 £ sr 6400@1=6400	(1 page)
12 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Waive share rights 10/04/07
12 Jul 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
23 Feb 2007	363a	Return made up to 20/12/06; full list of members	(9 pages)
28 Dec 2006	288a	New director appointed	(3 pages)
03 Oct 2006	AA	Group of companies' accounts made up to 31 March 2006	(37 pages)
25 Jan 2006	363a	Return made up to 20/12/05; full list of members	(4 pages)
24 Nov 2005	AA	Group of companies' accounts made up to 31 March 2005	(33 pages)
14 Nov 2005	288b	Secretary resigned	(1 page)
14 Nov 2005	288a	New secretary appointed;new director appointed	(2 pages)
11 Feb 2005	288a	New director appointed	(1 page)
11 Feb 2005	288a	New secretary appointed	(1 page)
11 Feb 2005	288b	Director resigned	(1 page)
11 Feb 2005	288b	Secretary resigned	(1 page)
11 Jan 2005	363s	Return made up to 20/12/04; full list of members	(4 pages)
12 Oct 2004	AA	Group of companies' accounts made up to 31 March 2004	(31 pages)
26 Jul 2004	288c	Director's particulars changed	(1 page)