81 CUMBERLAND STREET LTD

Company number 05406026

Date	Type	Description	View / Download
13 May 2010	CH04	Secretary's details changed for Urang Property Management Ltd on 15 April 2010	(1 page)
13 May 2010	CH01	Director's details changed for Michael Jeffrey Aragona on 15 April 2010	(2 pages)
04 May 2010	CERTNM	Company name changed lupus street no 84 LIMITED\certificate issued on 04/05/10 RES15 ‐ Change company name resolution on 2010-04-27	(2 pages)
04 May 2010	CONNOT	Change of name notice	(2 pages)
02 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
22 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
01 Jun 2009	287	Registered office changed on 01/06/2009 from 196 c/o urang property management LTD new kings road london SW6 4NF	(1 page)
13 May 2009	363a	Return made up to 15/04/09; full list of members	(6 pages)
13 May 2009	287	Registered office changed on 13/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF	(1 page)
12 May 2009	288c	Secretary's change of particulars / urang LTD / 20/09/2008	(1 page)
30 Oct 2008	363a	Return made up to 10/10/08; full list of members	(6 pages)
28 Oct 2008	288b	Appointment terminated director samantha presland	(1 page)
24 Oct 2008	288a	Director appointed benjamin matthew bochow	(2 pages)
01 Oct 2008	288a	Director appointed miss irene ferri	(1 page)
20 May 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
15 Apr 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
15 Apr 2008	363a	Return made up to 29/03/08; full list of members	(6 pages)
15 Apr 2008	288a	Secretary appointed urang LTD	(1 page)
15 Apr 2008	288b	Appointment terminated secretary michael aragona	(1 page)
03 Sep 2007	287	Registered office changed on 03/09/07 from: 84 lupus street london SW1V 3EL	(1 page)
27 Apr 2007	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
17 Apr 2007	363a	Return made up to 29/03/07; full list of members	(4 pages)
21 Aug 2006	288c	Director's particulars changed	(1 page)
26 Apr 2006	363s	Return made up to 29/03/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
26 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)