URBAN AGENCY LTD

Company number 04035307

Date	Type	Description	View / Download
19 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(4 pages)
20 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(4 pages)
20 Jul 2010	CH01	Director's details changed for Gavin Charles Henry King on 1 January 2010	(2 pages)
20 Jul 2010	CH03	Secretary's details changed for Michael Hearn on 1 January 2010	(2 pages)
02 Sep 2009	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
20 Jul 2009	363a	Return made up to 17/07/09; full list of members	(3 pages)
04 Mar 2009	AA	Accounts for a dormant company made up to 31 July 2008	(1 page)
08 Sep 2008	363a	Return made up to 17/07/08; no change of members	(8 pages)
06 Jun 2008	AA	Accounts for a dormant company made up to 31 July 2007	(1 page)
28 Aug 2007	363s	Return made up to 17/07/07; no change of members	(6 pages)
02 Oct 2006	AA	Accounts for a dormant company made up to 31 July 2006	(1 page)
11 Aug 2006	363s	Return made up to 17/07/06; full list of members	(6 pages)
22 Jun 2006	AA	Accounts for a dormant company made up to 31 July 2005	(1 page)
10 Oct 2005	363s	Return made up to 17/07/05; full list of members	(6 pages)
24 Mar 2005	AA	Accounts for a dormant company made up to 31 July 2004	(1 page)
15 Jul 2004	363s	Return made up to 17/07/04; full list of members	(6 pages)
05 Jul 2004	AA	Accounts for a dormant company made up to 31 July 2003	(1 page)
23 Sep 2003	363s	Return made up to 17/07/03; full list of members 363(288) ‐ Secretary resigned	(6 pages)
23 Sep 2003	288a	New secretary appointed	(2 pages)
23 May 2003	AA	Accounts for a dormant company made up to 31 July 2002	(1 page)
23 May 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
14 Oct 2002	363a	Return made up to 17/07/02; full list of members	(8 pages)
14 Oct 2002	288b	Secretary resigned	(1 page)
14 Oct 2002	288a	New secretary appointed	(2 pages)
29 Aug 2002	CERTNM	Company name changed very easy commerce LTD\certificate issued on 29/08/02	(2 pages)