URBAN CREATION LIMITED

Company number 04919658

Date	Type	Description	View / Download
28 Oct 2010	TM02	Termination of appointment of Jonathan Brecknell as a secretary	(1 page)
21 Jul 2010	AD01	Registered office address changed from York House 6 Coldharbour Business Park Sherborne Dorset DT9 4JW on 21 July 2010	(1 page)
20 Feb 2010	AA	Total exemption small company accounts made up to 30 November 2008	(7 pages)
27 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(5 pages)
27 Oct 2009	CH01	Director's details changed for Mr Jonathan Brecknell on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Jonathan Brecknell on 1 January 2009	(2 pages)
13 Mar 2009	AA	Total exemption small company accounts made up to 30 November 2007	(6 pages)
18 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dividend cancelled 17/11/2008	(3 pages)
02 Oct 2008	363a	Return made up to 02/10/08; full list of members	(3 pages)
02 Oct 2008	288b	Appointment terminated director darren sheward	(1 page)
11 Dec 2007	AAMD	Amended accounts made up to 30 November 2006	(5 pages)
14 Nov 2007	363a	Return made up to 02/10/07; full list of members	(3 pages)
18 Oct 2007	288b	Secretary resigned	(1 page)
27 Jul 2007	288a	New secretary appointed	(2 pages)
10 Apr 2007	287	Registered office changed on 10/04/07 from: 3 coldharbour business park sherborne dorset DT9 4JW	(1 page)
10 Apr 2007	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)
14 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
20 Nov 2006	288a	New secretary appointed	(2 pages)
03 Oct 2006	363a	Return made up to 02/10/06; full list of members	(2 pages)
03 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Aug 2006	AA	Total exemption small company accounts made up to 30 November 2005	(4 pages)
11 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
24 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
19 Oct 2005	363a	Return made up to 02/10/05; full list of members	(2 pages)