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URBANBITE LIMITED

Company number 03900303

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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)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
08 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
13 Sep 2012	CH01	Director's details changed for Mr David Talfryn Buttress on 13 September 2012	View PDF Director's details changed for Mr David Talfryn Buttress on 13 September 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Oct 2011	AP01	Appointment of Mr David Talfryn Buttress as a director ANNOTATION Clarification a second filed AP01 was registered on 01/04/2015.	View PDF Appointment of Mr David Talfryn Buttress as a director ANNOTATION Clarification a second filed AP01 was registered on 01/04/2015. - link opens in a new window - 4 pages (4 pages)
28 Oct 2011	AP01	Appointment of Graham Corfield as a director	View PDF Appointment of Graham Corfield as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2011	AP01	Appointment of Mr Michael John Wroe as a director	View PDF Appointment of Mr Michael John Wroe as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2011	AP03	Appointment of Michael John Wroe as a secretary	View PDF Appointment of Michael John Wroe as a secretary - link opens in a new window - 3 pages (3 pages)
28 Oct 2011	AD01	Registered office address changed from 1St Floor 16 Maddox Street London W1S 1PH on 28 October 2011	View PDF Registered office address changed from 1St Floor 16 Maddox Street London W1S 1PH on 28 October 2011 - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	TM01	Termination of appointment of Eitan Carmona as a director	View PDF Termination of appointment of Eitan Carmona as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	TM01	Termination of appointment of Benjamin Carmona as a director	View PDF Termination of appointment of Benjamin Carmona as a director - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
29 Dec 2010	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Dec 2010	CH01	Director's details changed for Mr Eitan Lionel Carmona on 29 November 2010	View PDF Director's details changed for Mr Eitan Lionel Carmona on 29 November 2010 - link opens in a new window - 2 pages (2 pages)
29 Dec 2010	CH01	Director's details changed for Mr Benjamin Carmona on 29 November 2010	View PDF Director's details changed for Mr Benjamin Carmona on 29 November 2010 - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
15 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
07 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	View PDF Annual return made up to 29 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2010	CH01	Director's details changed for Mr Eitan Lionel Carmona on 1 December 2009	View PDF Director's details changed for Mr Eitan Lionel Carmona on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH01	Director's details changed for Benjamin Carmona on 1 December 2009	View PDF Director's details changed for Benjamin Carmona on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
23 Mar 2009	288a	Director appointed mr eitan lionel carmona	View PDF Director appointed mr eitan lionel carmona - link opens in a new window - 1 page (1 page)
17 Mar 2009	288c	Director's change of particulars / benjamin carmona / 17/03/2009	View PDF Director's change of particulars / benjamin carmona / 17/03/2009 - link opens in a new window - 1 page (1 page)
17 Mar 2009	288b	Appointment terminated secretary roderick gillies	View PDF Appointment terminated secretary roderick gillies - link opens in a new window - 1 page (1 page)
08 Jan 2009	363a	Return made up to 29/12/08; full list of members	View PDF Return made up to 29/12/08; full list of members - link opens in a new window - 5 pages (5 pages)

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