URWI NEWCO BORROWER HOLDINGS LIMITED

Company number 05813404

Date	Type	Description	View / Download
07 Sep 2007	287	Registered office changed on 07/09/07 from: 6 cavendish place london W1G 9NB	(1 page)
06 Jul 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	(2 pages)
26 Mar 2007	395	Particulars of mortgage/charge	(5 pages)
12 Mar 2007	288b	Secretary resigned	(1 page)
12 Mar 2007	288a	New secretary appointed	(3 pages)
05 Jan 2007	288b	Director resigned	(1 page)
18 Dec 2006	395	Particulars of mortgage/charge	(5 pages)
11 Dec 2006	395	Particulars of mortgage/charge	(6 pages)
23 Nov 2006	395	Particulars of mortgage/charge	(5 pages)
17 Nov 2006	395	Particulars of mortgage/charge	(6 pages)
17 Aug 2006	395	Particulars of mortgage/charge	(10 pages)
15 Aug 2006	288a	New director appointed	(2 pages)
11 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
03 Aug 2006	CERTNM	Company name changed continental shelf 382 LIMITED\certificate issued on 03/08/06	(2 pages)
25 Jul 2006	287	Registered office changed on 25/07/06 from: 7 spa road london SE16 3QQ	(1 page)
25 Jul 2006	288b	Director resigned	(1 page)
25 Jul 2006	288b	Secretary resigned	(1 page)
25 Jul 2006	288a	New secretary appointed	(2 pages)
25 Jul 2006	288a	New director appointed	(8 pages)
25 Jul 2006	288a	New director appointed	(8 pages)
11 May 2006	NEWINC	Incorporation	(18 pages)