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URBAN ELEMENT DESIGN SOLUTIONS LIMITED

Company number 04908573

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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)
06 Nov 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
24 Sep 2012 CH01 Director's details changed for Mr Jonathan Mark Ellard on 1 September 2012
24 Sep 2012 CH01 Director's details changed for Mr Jonathan Mark Ellard on 1 September 2012
20 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
01 May 2012 SH01 Statement of capital following an allotment of shares on 30 December 2011
  • GBP 158
15 Jan 2012 TM01 Termination of appointment of Robert Bradley as a director
13 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Alotment of shares 07/12/2011
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Nov 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
16 Nov 2011 CH01 Director's details changed for Mr Fergus Reid on 1 May 2011
15 Nov 2011 CH01 Director's details changed for Malcolm Maclean on 15 November 2011
15 Nov 2011 TM01 Termination of appointment of Timothy Vaines as a director
04 Nov 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
04 Nov 2010 SH01 Statement of capital following an allotment of shares on 23 April 2010
  • GBP 157
08 Oct 2010 CH01 Director's details changed for Mr Jonathan Mark Ellard on 3 February 2010
07 Oct 2010 CH01 Director's details changed for Mr Jonathan Mark Ellard on 3 February 2010
22 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
14 May 2010 AP01 Appointment of Mr Fergus Reid as a director
21 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 156
19 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2010 AP03 Appointment of Mr Jonathan Mark Ellard as a secretary
14 Feb 2010 CH01 Director's details changed for Jonathan Mark Ellard on 13 February 2010
14 Feb 2010 TM01 Termination of appointment of Peter Vaines as a director
14 Feb 2010 TM02 Termination of appointment of Timothy Vaines as a secretary
16 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009