URWI3 LIMITED

Company number 05813393

Date	Type	Description	View / Download
02 Nov 2007	288a	New secretary appointed	(1 page)
01 Nov 2007	288b	Director resigned	(1 page)
19 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(31 pages)
27 Sep 2007	288b	Director resigned	(1 page)
13 Sep 2007	288a	New director appointed	(1 page)
07 Sep 2007	287	Registered office changed on 07/09/07 from: 6 cavendish place london W1G 9NB	(1 page)
31 Jul 2007	CERTNM	Company name changed lxb newco LIMITED\certificate issued on 31/07/07	(9 pages)
18 Jun 2007	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
11 Jun 2007	363a	Return made up to 11/05/07; full list of members	(7 pages)
06 Jun 2007	288a	New director appointed	(2 pages)
05 Apr 2007	88(2)R	Ad 12/03/07--------- £ si 9988500@1=9988500 £ si 5000@.1=500 £ ic 10991/9999991	(4 pages)
05 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
05 Apr 2007	123	£ nc 10981000/10981500 12/03/07	(1 page)
05 Apr 2007	288a	New director appointed	(2 pages)
05 Apr 2007	288b	Director resigned	(1 page)
02 Apr 2007	288a	New director appointed	(6 pages)
12 Mar 2007	288b	Secretary resigned	(1 page)
12 Mar 2007	288a	New secretary appointed	(1 page)
05 Jan 2007	288b	Director resigned	(1 page)
31 Oct 2006	288b	Director resigned	(1 page)
31 Oct 2006	288a	New director appointed	(2 pages)
08 Sep 2006	288a	New director appointed	(8 pages)
08 Sep 2006	288a	New director appointed	(3 pages)
08 Sep 2006	288a	New director appointed	(3 pages)