URBAN GROUP LIMITED

Company number 05437464

Date	Type	Description	View / Download
20 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1,000	(3 pages)
09 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
21 Jun 2013	TM02	Termination of appointment of Karamjit Kang as a secretary	(1 page)
21 Jun 2013	AD01	Registered office address changed from 7 Windmill Road Chiswick London W4 1RN England on 21 June 2013	(1 page)
14 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(3 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
18 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(3 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
12 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(3 pages)
10 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
02 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-25	(1 page)
02 Jul 2010	CONNOT	Change of name notice	(2 pages)
17 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(4 pages)
23 Dec 2009	AA01	Current accounting period shortened from 30 April 2010 to 31 December 2009	(1 page)
23 Dec 2009	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
31 Oct 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Oct 2009	AP01	Appointment of Mr Adrian Mark Jacobs as a director	(2 pages)
30 Oct 2009	AP03	Appointment of Ms Karamjit Kang as a secretary	(1 page)
30 Oct 2009	TM02	Termination of appointment of Adrian Jacobs as a secretary	(1 page)
30 Oct 2009	TM01	Termination of appointment of Peter Gifford as a director	(1 page)
30 Oct 2009	AD01	Registered office address changed from Waterside Court, Falmouth Road Penryn Cornwall TR10 8AW on 30 October 2009	(1 page)
30 Oct 2009	AP03	Appointment of Mr Adrian Jacobs as a secretary	(1 page)
29 Oct 2009	TM02	Termination of appointment of Geoffrey Bryan as a secretary	(1 page)
29 Oct 2009	TM01	Termination of appointment of Geoffrey Bryan as a director	(1 page)
29 Oct 2009	AR01	Annual return made up to 27 April 2009 with full list of shareholders	(3 pages)