URBANBITE LIMITED

Company number 03900303

Date	Type	Description	View / Download
02 Aug 2001	288b	Director resigned	(1 page)
02 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
02 Aug 2001	288b	Director resigned	(1 page)
02 Aug 2001	288a	New director appointed	(2 pages)
02 Aug 2001	288a	New director appointed	(2 pages)
02 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
25 Jul 2001	AA	Total exemption small company accounts made up to 31 December 2000	(7 pages)
09 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
18 Jan 2001	363s	Return made up to 29/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
17 Jan 2001	288b	Director resigned	(1 page)
16 Nov 2000	122	S-div 01/11/00	(1 page)
16 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(3 pages)
25 Oct 2000	287	Registered office changed on 25/10/00 from: suite 340 37 store street london WC1E 7BS	(1 page)
19 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
19 Sep 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
22 Aug 2000	288a	New director appointed	(2 pages)
24 Jul 2000	88(2)R	Ad 26/06/00--------- £ si 702@1=702 £ ic 1801/2503	(2 pages)
24 Jul 2000	287	Registered office changed on 24/07/00 from: 126 eyre court 3-21 finchley road london NW8 9TY	(1 page)
28 Jun 2000	88(2)R	Ad 28/02/00--------- £ si 1800@1=1800 £ ic 1/1801	(2 pages)
07 Jan 2000	288b	Secretary resigned	(1 page)
29 Dec 1999	NEWINC	Incorporation	(22 pages)

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