URBANIS LIMITED

Company number 04651810

Date	Type	Description	View / Download
15 May 2007	287	Registered office changed on 15/05/07 from: c/o gallaghers grove house 25 upper mulgrave road sutton surrey SM2 7AY	(1 page)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
25 Apr 2006	363s	Return made up to 29/01/06; full list of members	(6 pages)
09 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
07 Apr 2005	288c	Director's particulars changed	(1 page)
15 Mar 2005	288b	Secretary resigned	(1 page)
15 Mar 2005	288a	New secretary appointed	(2 pages)
28 Feb 2005	363s	Return made up to 29/01/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
14 Sep 2004	288c	Director's particulars changed	(1 page)
08 Mar 2004	363s	Return made up to 29/01/04; full list of members 363(287) ‐ Registered office changed on 08/03/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
19 Dec 2003	225	Accounting reference date shortened from 31/01/04 to 31/12/03	(1 page)
24 Apr 2003	288a	New secretary appointed	(2 pages)
24 Apr 2003	288a	New director appointed	(2 pages)
04 Feb 2003	288b	Secretary resigned	(1 page)
04 Feb 2003	288b	Director resigned	(1 page)
29 Jan 2003	NEWINC	Incorporation	(12 pages)