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URBACH HACKER YOUNG INTERNATIONAL LIMITED

Company number 03692575

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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)
20 Nov 2012 SH01 Statement of capital following an allotment of shares on 15 November 2012
  • GBP 99
31 Oct 2012 AP01 Appointment of Richard George David as a director
31 Oct 2012 TM01 Termination of appointment of Hua Chen as a director
05 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
14 Aug 2012 SH02 Statement of capital on 31 July 2012
  • GBP 96
25 Jul 2012 SH01 Statement of capital following an allotment of shares on 20 July 2012
  • GBP 97
24 May 2012 SH01 Statement of capital following an allotment of shares on 24 May 2012
  • GBP 95
24 Feb 2012 SH01 Statement of capital following an allotment of shares on 24 February 2012
  • GBP 94
19 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
17 Jan 2012 AP01 Appointment of Diego Rotermund Moreira as a director
17 Jan 2012 CH01 Director's details changed for Hua Chen on 1 December 2011
08 Dec 2011 SH02 Statement of capital on 1 December 2011
  • GBP 93
29 Nov 2011 SH01 Statement of capital following an allotment of shares on 19 August 2011
  • GBP 96
21 Nov 2011 SH02 Statement of capital on 4 August 2011
  • GBP 97
21 Nov 2011 AP01 Appointment of Rajiv Saxena as a director
15 Nov 2011 AP01 Appointment of Mr Roberto Eduardo Macho as a director
30 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
13 Jul 2011 SH01 Statement of capital following an allotment of shares on 21 June 2011
  • GBP 97
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 15 February 2011
  • GBP 90
10 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
08 Feb 2011 AP01 Appointment of Hua Chen as a director
04 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 90
04 Feb 2011 TM01 Termination of appointment of Richard Kotlow as a director
04 Feb 2011 TM01 Termination of appointment of Darren Millard as a director
29 Nov 2010 CC04 Statement of company's objects