- Company Overview for URBAN VENTURES LIMITED (04452698)
- Filing history for URBAN VENTURES LIMITED (04452698)
- People for URBAN VENTURES LIMITED (04452698)
- Charges for URBAN VENTURES LIMITED (04452698)
- More for URBAN VENTURES LIMITED (04452698)
| 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) |
|---|---|---|---|
| 13 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 01 Jul 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 27 April 2013 | |
| 21 Jun 2013 | CH01 | Director's details changed for Mr Adrian Mark Jacobs on 31 December 2012 | |
| 20 Jun 2013 | TM01 | Termination of appointment of Karamjit Kang as a director | |
| 20 Jun 2013 | TM02 | Termination of appointment of Karamjit Kang as a secretary | |
| 14 May 2013 | AR01 |
Annual return made up to 27 April 2013 with full list of shareholders
|
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| 16 May 2012 | AR01 | Annual return made up to 27 April 2012 with full list of shareholders | |
| 02 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 28 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 12 May 2011 | AR01 | Annual return made up to 27 April 2011 with full list of shareholders | |
| 14 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 17 May 2010 | AR01 | Annual return made up to 27 April 2010 with full list of shareholders | |
| 17 May 2010 | AP01 | Appointment of Karamjit Kaur Kang as a director | |
| 13 May 2010 | SH01 |
Statement of capital following an allotment of shares on 31 December 2009
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| 18 Sep 2009 | 287 | Registered office changed on 18/09/2009 from bank gallery high street kenilworth warwickshire CV8 1LY | |
| 09 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 25 Jun 2009 | 363a | Return made up to 31/05/09; full list of members | |
| 07 Oct 2008 | 363s | Return made up to 31/05/08; full list of members | |
| 24 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 26 Jul 2007 | 363s | Return made up to 31/05/07; no change of members | |
| 17 May 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 17 Mar 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 17 Mar 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 30 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 30 Oct 2006 | 225 | Accounting reference date shortened from 31/05/06 to 31/12/05 |