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URBANIZE LIMITED

Company number 04092290

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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)
08 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
08 Nov 2012 TM02 Termination of appointment of Actar Arya as a secretary
06 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
06 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
06 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
06 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
06 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
06 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
04 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 24
04 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 25
12 May 2012 MG01 Particulars of a mortgage or charge / charge no: 23
01 May 2012 CH03 Secretary's details changed for Mrs Actar Arya on 30 April 2012
30 Apr 2012 CH01 Director's details changed for Mr Salar Arya on 30 April 2012
30 Apr 2012 CH03 Secretary's details changed for Mrs Actar Arya on 30 April 2012
30 Apr 2012 CH03 Secretary's details changed for Mrs Actar Arya on 30 April 2012
30 Apr 2012 CH01 Director's details changed for Mr Salar Arya on 30 April 2012
20 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
15 Nov 2011 AD01 Registered office address changed from Urban House 34 Ashley Road Altrincham Cheshire WA14 2DW on 15 November 2011
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
26 Feb 2010 AA01 Previous accounting period extended from 31 May 2009 to 30 June 2009
11 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Mr Salar Arya on 18 October 2009