URBANLEAF UK LTD

Company number 04565375

Date	Type	Description	View / Download
06 Apr 2010	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 25 March 2010	(2 pages)
06 Apr 2010	1.4	Notice of completion of voluntary arrangement	(6 pages)
14 Dec 2009	4.20	Statement of affairs with form 4.19	(6 pages)
14 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
14 Dec 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
06 Nov 2009	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 3 October 2009	(9 pages)
27 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
21 Jul 2009	CERTNM	Company name changed urban leaf LIMITED\certificate issued on 22/07/09	(2 pages)
19 May 2009	288b	Appointment terminated director deon brown	(1 page)
27 Mar 2009	287	Registered office changed on 27/03/2009 from third floor 22 bloomsbury street london WC1B 3QJ	(1 page)
03 Dec 2008	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 3 October 2008	(9 pages)
14 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
24 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(19 pages)
26 Oct 2007	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(5 pages)
09 Oct 2007	363a	Return made up to 04/10/07; full list of members	(2 pages)
09 Oct 2007	288b	Director resigned	(1 page)
09 Oct 2007	288a	New director appointed	(1 page)
08 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
21 Nov 2006	363a	Return made up to 04/10/06; full list of members	(3 pages)
17 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	(10 pages)
28 Dec 2005	287	Registered office changed on 28/12/05 from: 99A albert street camden london NW1 7LY	(1 page)
12 Oct 2005	363s	Return made up to 04/10/05; full list of members	(7 pages)
24 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
26 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)