URGO LIMITED

Company number 04337458

Date	Type	Description	View / Download
09 Feb 2009	288b	Appointment terminated director antoine bon	(1 page)
09 Feb 2009	288a	Director appointed xavier laurent pelisson	(2 pages)
04 Feb 2009	363a	Return made up to 10/12/08; full list of members	(4 pages)
09 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
06 Feb 2008	363a	Return made up to 10/12/07; full list of members	(3 pages)
06 Feb 2008	190	Location of debenture register	(1 page)
25 Sep 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
11 Mar 2007	363s	Return made up to 10/12/06; full list of members	(9 pages)
11 Mar 2007	288b	Director resigned	(1 page)
11 Mar 2007	288a	New director appointed	(2 pages)
04 Oct 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
11 Jan 2006	363s	Return made up to 10/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
25 Oct 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
20 Oct 2005	288b	Director resigned	(1 page)
20 Oct 2005	288b	Secretary resigned	(1 page)
30 Sep 2005	CERTNM	Company name changed parema medical LIMITED\certificate issued on 30/09/05	(2 pages)
06 Jan 2005	363s	Return made up to 10/12/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
07 Jul 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
11 Feb 2004	288a	New director appointed	(2 pages)
10 Feb 2004	363s	Return made up to 10/12/03; full list of members	(9 pages)
22 Jan 2004	288b	Director resigned	(1 page)
18 Jul 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
24 Mar 2003	363s	Return made up to 10/12/02; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
21 Jun 2002	288b	Director resigned	(1 page)
16 Jun 2002	288b	Secretary resigned	(1 page)