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URBAN NETWORK UK LIMITED

Company number 04658491

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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)
02 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
27 Feb 2008 287 Registered office changed on 27/02/2008 from suna house 65 rivington street london EC2A 3QQ
18 Feb 2008 363a Return made up to 06/02/08; no change of members
12 Sep 2007 AA Total exemption small company accounts made up to 28 February 2007
10 Mar 2007 363s Return made up to 06/02/07; full list of members
  • 363(353) ‐ Location of register of members address changed
23 May 2006 AA Total exemption small company accounts made up to 28 February 2006
06 Apr 2006 363s Return made up to 06/02/06; full list of members
15 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
06 Apr 2005 287 Registered office changed on 06/04/05 from: 72 new bond street london W1S 1RR
29 Mar 2005 CERTNM Company name changed fusion technologies uk LTD\certificate issued on 29/03/05
11 Mar 2005 363s Return made up to 06/02/05; full list of members
  • 363(288) ‐ Director resigned
07 Oct 2004 AA Total exemption small company accounts made up to 29 February 2004
19 Mar 2004 88(2)R Ad 11/02/03--------- £ si 4@1
11 Mar 2004 363s Return made up to 06/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 May 2003 287 Registered office changed on 29/05/03 from: 72 new bond street london W15 1RR
13 May 2003 287 Registered office changed on 13/05/03 from: 320 petre street sheffield south yorkshire S4 8LU
18 Feb 2003 288b Director resigned
18 Feb 2003 288b Secretary resigned
17 Feb 2003 288a New director appointed
17 Feb 2003 288a New director appointed
17 Feb 2003 288a New secretary appointed;new director appointed
06 Feb 2003 NEWINC Incorporation