URBAN SPECTRUM LIMITED

Company number 04689283

Date	Type	Description	View / Download
23 Mar 2006	288c	Director's particulars changed	(1 page)
20 Mar 2006	288c	Director's particulars changed	(1 page)
02 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	(5 pages)
08 Nov 2005	288c	Director's particulars changed	(1 page)
04 May 2005	363a	Return made up to 06/03/05; full list of members	(6 pages)
22 Mar 2005	288a	New director appointed	(2 pages)
22 Mar 2005	288a	New director appointed	(2 pages)
22 Mar 2005	288a	New director appointed	(2 pages)
22 Mar 2005	288a	New director appointed	(2 pages)
01 Feb 2005	AA	Total exemption small company accounts made up to 30 April 2004	(5 pages)
19 Apr 2004	363a	Return made up to 06/03/04; full list of members	(3 pages)
25 Nov 2003	225	Accounting reference date extended from 31/03/04 to 30/04/04	(1 page)
06 Nov 2003	287	Registered office changed on 06/11/03 from: 40 welbeck street london W1G 8LN	(1 page)
01 Oct 2003	288b	Secretary resigned	(1 page)
01 Oct 2003	288a	New secretary appointed	(1 page)
26 Jun 2003	88(2)R	Ad 13/05/03--------- £ si 500@1=500 £ ic 500/1000	(2 pages)
26 Jun 2003	88(2)R	Ad 11/04/03--------- £ si 499@1=499 £ ic 1/500	(2 pages)
20 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 May 2003	288a	New secretary appointed	(2 pages)
19 May 2003	288b	Secretary resigned	(1 page)
19 Mar 2003	288a	New secretary appointed	(2 pages)
19 Mar 2003	288a	New director appointed	(2 pages)
19 Mar 2003	288b	Secretary resigned	(1 page)
19 Mar 2003	288b	Director resigned	(1 page)
06 Mar 2003	NEWINC	Incorporation	(16 pages)

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