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URBANWAVE LIMITED

Company number 04671067

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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)
10 Nov 2006 395 Particulars of mortgage/charge
05 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
22 Feb 2006 363s Return made up to 19/02/06; full list of members
20 Oct 2005 395 Particulars of mortgage/charge
05 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
25 Feb 2005 363s Return made up to 19/02/05; full list of members
26 Feb 2004 363s Return made up to 19/02/04; full list of members
12 Feb 2004 225 Accounting reference date extended from 29/02/04 to 31/07/04
17 Nov 2003 88(2)R Ad 23/05/03--------- £ si 999@1=999 £ ic 1/1000
17 Nov 2003 123 Nc inc already adjusted 23/05/03
17 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2003 395 Particulars of mortgage/charge
21 May 2003 288b Secretary resigned
21 May 2003 288b Director resigned
21 May 2003 287 Registered office changed on 21/05/03 from: 16 churchill way cardiff CF10 2DX
21 May 2003 288a New secretary appointed;new director appointed
21 May 2003 288a New director appointed
19 Feb 2003 NEWINC Incorporation