URBAN SKY LIMITED

Company number 04457560

Date	Type	Description	View / Download
31 Mar 2006	AA	Total exemption small company accounts made up to 30 November 2004	(3 pages)
18 Jun 2005	363s	Return made up to 10/06/05; full list of members	(6 pages)
11 May 2005	123	Nc inc already adjusted 01/12/04	(1 page)
11 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Re- sh issued 01/12/04
11 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Sep 2004	AA	Total exemption small company accounts made up to 30 November 2003	(4 pages)
08 Sep 2004	288c	Director's particulars changed	(1 page)
13 Aug 2004	363a	Return made up to 10/06/04; full list of members	(6 pages)
09 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Jun 2004	88(2)R	Ad 12/06/02--------- £ si 998@1	(2 pages)
07 Jun 2004	287	Registered office changed on 07/06/04 from: 21D bunhill row london EC1Y 8LP	(1 page)
07 Jun 2004	288b	Secretary resigned	(1 page)
07 Jun 2004	288a	New secretary appointed	(2 pages)
19 Jul 2003	225	Accounting reference date extended from 30/06/03 to 30/11/03	(1 page)
30 Jun 2003	363s	Return made up to 10/06/03; full list of members	(6 pages)
28 Nov 2002	288c	Secretary's particulars changed	(1 page)
18 Jun 2002	288b	Director resigned	(1 page)
18 Jun 2002	288b	Secretary resigned	(1 page)
18 Jun 2002	287	Registered office changed on 18/06/02 from: 376 euston road london NW1 3BL	(1 page)
18 Jun 2002	288a	New secretary appointed	(2 pages)