URWI3 LIMITED

Company number 05813393

Date	Type	Description	View / Download
13 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(5 pages)
09 Apr 2013	AD01	Registered office address changed from C/O Pinsent Masons Llp 5 Old Bailey London EC4M 7BA England on 9 April 2013	(1 page)
31 Jan 2013	AP01	Appointment of Mr William Livingstone as a director	(2 pages)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
11 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(5 pages)
11 May 2012	CH03	Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011	(1 page)
11 May 2012	AD01	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 11 May 2012	(1 page)
25 Apr 2012	TM01	Termination of appointment of Kirsty Hamilton as a director	(1 page)
03 Jan 2012	AA	Full accounts made up to 31 March 2011	(15 pages)
09 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 March 2011	(3 pages)
15 Jul 2011	AP01	Appointment of Kirsty Elizabeth Hamilton as a director	(3 pages)
15 Jul 2011	AP01	Appointment of James Cairns Mcmahon as a director	(3 pages)
08 Jul 2011	TM01	Termination of appointment of Brendan O'grady as a director	(2 pages)
08 Jul 2011	TM01	Termination of appointment of Timothy Walton as a director	(2 pages)
08 Jul 2011	TM01	Termination of appointment of Nicholas Alford as a director	(2 pages)
08 Jul 2011	TM02	Termination of appointment of Daniel Whitby as a secretary	(2 pages)
08 Jul 2011	AP03	Appointment of Kirsty Elizabeth Hamilton as a secretary	(3 pages)
08 Jul 2011	AD01	Registered office address changed from 2Nd Floor Grafton House 2-3 Golden Square London W1F 9HR on 8 July 2011	(2 pages)
07 Jul 2011	CERTNM	Company name changed LXB3 LIMITED\certificate issued on 07/07/11 RES15 ‐ Change company name resolution on 2011-06-22	(2 pages)
07 Jul 2011	CONNOT	Change of name notice	(2 pages)
22 Jun 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(8 pages)
08 Jun 2011	TM01	Termination of appointment of Richard Margree as a director	(2 pages)
28 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
25 Feb 2011	SH01	Statement of capital following an allotment of shares on 22 February 2011 GBP 34,937,052	(4 pages)