URBAN CREATION LIMITED

Company number 04919658

Date	Type	Description	View / Download
19 Oct 2005	288c	Director's particulars changed	(1 page)
12 Apr 2005	288a	New secretary appointed	(2 pages)
12 Apr 2005	288b	Secretary resigned	(1 page)
12 Apr 2005	AA	Total exemption small company accounts made up to 30 November 2004	(4 pages)
17 Nov 2004	288b	Secretary resigned	(1 page)
17 Nov 2004	288a	New secretary appointed	(2 pages)
17 Nov 2004	225	Accounting reference date extended from 31/10/04 to 30/11/04	(1 page)
27 Oct 2004	363s	Return made up to 02/10/04; full list of members	(7 pages)
20 Oct 2004	88(2)R	Ad 27/07/04--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
20 Oct 2004	123	Nc inc already adjusted 27/07/04	(1 page)
20 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Sha cap res to inc adop 27/07/04
20 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
01 Oct 2004	287	Registered office changed on 01/10/04 from: 2 temple back east temple quay bristol BS1 6EG	(1 page)
28 Jun 2004	288c	Director's particulars changed	(1 page)
28 Jun 2004	288c	Director's particulars changed	(1 page)
21 Jan 2004	288b	Secretary resigned	(1 page)
21 Jan 2004	288a	New secretary appointed	(2 pages)
25 Nov 2003	88(2)R	Ad 24/10/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
25 Nov 2003	288b	Director resigned	(1 page)
25 Nov 2003	288a	New director appointed	(2 pages)
25 Nov 2003	288a	New director appointed	(2 pages)
31 Oct 2003	CERTNM	Company name changed oval (1900) LIMITED\certificate issued on 31/10/03	(2 pages)